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Company dossier

SCI MAXI SMAANI

FRANCE · COMPANY · INCORPORATED 2025-11-27
KYBE ID: FR-994166023 · 994166023 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameSCI MAXI SMAANI

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Registration994166023

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2025-11-27

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Registered address28 BD Diderot, 75012 Paris

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Industry68.20B

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Share capital€500

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Companies at this address

18 total

BASE BALL ET CIEdissolved DAMIEN FRANCOIS LACHEZEactive HOUDEYEdissolved JEAN COSTANTdissolved JEAN LOUIS LANGdissolved JEAN MAHOUCKOUdissolved JOSSELINE DIAMANTA CHIMOUNIdissolved MAXI FMactive MEREZdissolved MICHAL HENRYK ROGALAactive [ND]active [ND]active [ND]active RAYMOND ZERBIBdissolved ROGER EUGENE DEFONTISactive ROGER LANGdissolved SMAANI HOLDINGactive

Connections

2 links

Shared operator — likely the same administrator

SMAANI HOLDINGShared officer / director · 3 share this MAXI FMShared officer / director · 3 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

2 people

Name	Role	From	Source
FERHAT SMAANI	Directeur	—	France registry
SMAANI HOLDING	Membre du directoire	—	France registry

Risk signals

0 matched