DOSSIERS / SCI MAX AMPLE
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Company dossier

SCI MAX AMPLE

FRANCE · COMPANY · INCORPORATED 2021-02-02
KYBE ID: FR-893575423 · 893575423 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MAX AMPLE
fr_insee
893575423
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-02
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3 ALL DU LONGCHAMP, 69570 DARDILLY
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68.20B
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MAXENCE PAUL ADOLPHE MARIE FRAGOLADirigeant—France registry
NATHALIE MICHELE CHRISTIANE AIMEE JARJAILLEDirigeant—France registry
VALERE NICOLAS FRAGOLADirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AMPLE CYV · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100