DOSSIERS / SCI MAX & CO
← SearchExport PDF
Company dossier

SCI MAX & CO

FRANCE · COMPANY · INCORPORATED 2020-06-12
KYBE ID: FR-884161928 · 884161928 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MAX & CO
fr_insee
884161928
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-06-12
fr_insee
62 RUE VEROLLOT, 94200 IVRY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALI MOHAMDIDirecteur—France registry
TAKLIT MAYOUCHEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100