DOSSIERS / SCI MAC DONALD
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Company dossier

SCI MAC DONALD

FRANCE · COMPANY · INCORPORATED 1979-12-31
KYBE ID: FR-317494607 · 317494607 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MAC DONALD
fr_insee
317494607
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1979-12-31
fr_insee
99 BD MACDONALD, 75019 PARIS
fr_insee
41.10A
fr_insee
€27,441
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
A+DEFIdissolvedAIKON PRODUCTIONSactiveANNA LEMENAGER BERTRANDactivebiplob baruaactiveCASSIOPEE RICHARDactiveEDWARD HROORAKVITdissolvedFRATEC PROD TECHN FRANCEdissolvedGERARD BECUEactiveJEANNINE GIELZAKOWSKIdissolvedLOUSSAZINE FARHADIANdissolvedMARCO DANIEL VALENSIdissolved[ND]active[ND]active[ND]active[ND]activeNIELS COSTARDactiveOPHELIE EFTHYMIA GIOMATARISdissolvedPEDRO CARDOSO OCTAVIANO DE ALVARENGAactivePETER SHIH-CHIEH YANGactivePIERRE GEOFFROYdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
ALAIN HalounDirecteur—France registry
HELENE HalounDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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