DOSSIERS / SCP MAXIME
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Company dossier

SCP MAXIME

FRANCE · COMPANY · INCORPORATED 2021-04-01
KYBE ID: FR-897843348 · 897843348 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCP MAXIME
fr_insee
897843348
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-04-01
fr_insee
8 RUE CAMPAGNE PREMIERE, 75014 PARIS
fr_insee
68.20B
fr_insee
€3,990,000
fr_insee

Companies at this address

37 total
AEDIFICIUMdissolvedALEXANDRE DE LA TAILLEactiveAMMTEKdissolvedANDRE AYACHEdissolvedANIMAL CELL THERAPY - ACTdissolvedARENAL REdissolvedAurélie Justine CaronactiveBRIDGES A&S (ADVISORY & SERVICES)dissolvedCASABLANCA 4dissolvedCHAM PEARLactiveCOLO-IDactiveCOPR 8 B RUE CAMPAGNE PREMIERE 14EactiveD2 COQUELINactiveFREDERIC PELTIER AVOCATdissolvedJP2AdissolvedLA BELLE JULIETTEdissolvedLINCAZdissolvedMA POTE CHINOISEdissolvedMARCEAU FINANCEdissolvedMAUI PRODUCTIONSdissolved

+17 more

Connections

7 links
Shared operator — likely the same administrator
GFV LES SATELLITES DE SAINT-EMILIONShared officer / director · 8 share thisGIE FORMA-DISShared officer / director · 8 share thisALDEBARANShared officer / director · 8 share thisSCP MORGANEShared officer / director · 8 share thisHSKShared officer / director · 8 share thisSUD-DISShared officer / director · 8 share thisGIE TELEADShared officer / director · 8 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

3 people
NameRoleFromSource
ANNE FRANCOISE PetcoDirigeant—France registry
ERIC NICOLAS MARIE PetcoDirigeant—France registry
MAXIME SEBASTIEN PetcoDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100