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Company dossier

SCI MAX

FRANCE · COMPANY · INCORPORATED 2020-10-15
KYBE ID: FR-890043235 · 890043235 · 1 sources

RISK SCORE61HIGH RISK

Overview People Connections 4 Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameSCI MAX

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Registration890043235

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-10-15

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Dissolved2021-07-05

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Registered address1 RUE DE STOCKHOLM, 75008 PARIS 8

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Industry68.20B

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Share capital€1,000

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Companies at this address

436 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

100K MARKETING GROUPdissolved 3D SLASHdissolved 45 EME AVENUEactive 4GATTITUDEactive A B S ASSURANCESdissolved ACTION PRESSEdissolved ACUMEN PATRIMOINE SARLdissolved A. DALLOZ-F.G.Idissolved AEN EXECUTIVE RESEARCHdissolved AERO CAPITALdissolved A.F. COACHdissolved AFRISUD STRATEGIE LOGISTIQUEdissolved AFROFRIPdissolved AGENCE DE SECURITE PRIVEEactive AGENCE GENERALE DE PAPETERIES PAUL PATEdissolved A.G.ENTREPRISESdissolved AILLEN GAY AILLEN GAY MELECIOdissolved AJH3 PARTNERSdissolved A LA SERRURERIE TRADITIONNELLE RAPIDEdissolved ALMA PERFORMANCEdissolved

+416 more

Connections

4 links

Shared operator — likely the same administrator

SCI CARLOTTAShared officer / director · 4 share this SCI LE SIRIEUXShared officer / director · 4 share this D.JShared officer / director · 4 share this SCI RELAXShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
JOEL MICHEL SIMON Bader	Administrateur	—	France registry
CHARLOTTE ALEXANDRA Poirot-Bader	Dirigeant	—	France registry
DOMINIQUE Andre	Dirigeant	—	France registry
FRANCIS ROGER Rol	Dirigeant	—	France registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 436 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RELAX MAX · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 61?

4 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Dissolved soon after incorporation

Composite risk score61/100

Insolvency timeline

1 events

2021-07-05Dissolved / struck off