DOSSIERS / SCM MACARNI
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Company dossier

SCM MACARNI

FRANCE · COMPANY · INCORPORATED 1998-01-02
KYBE ID: FR-326911864 · 326911864 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1Sources

Key facts

active
SCM MACARNI
fr_insee
326911864
fr_insee
active
fr_insee
Civil company
fr_insee
1998-01-02
fr_insee
100 BD DE BELLEVILLE, 75020 PARIS 20E ARRONDISSEMENT
fr_insee
82.19Z
fr_insee
20
fr_insee
€561
fr_insee

Connections

23 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisGIE RMX 3TShared officer / director · 3 share thisLES PORTES DU MONT BLANCShared officer / director · 3 share thisIRM BACHAUMONTShared officer / director · 5 share thisSCI P.T.A.H.Shared officer / director · 5 share thisIMAGERIE BERGEREShared officer / director · 7 share thisSAS IMAGERIE BLOMETShared officer / director · 7 share thisLES MESANGESShared officer / director · 7 share thisSARL MEDICALE MONTMARTREShared officer / director · 7 share thisSCM SOFRAMShared officer / director · 7 share thisSCI ALDERAShared officer / director · 7 share thisSCM CENTRE RADIOLOGIQUE BLOMETShared officer / director · 7 share thisAM5EShared officer / director · 7 share thisSCI CHARLES-MARCShared officer / director · 7 share thisSCI BESYMARShared officer / director · 7 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.

Showing 15 of 23 — full graph via /v1/entities/FR-326911864/network.

People with significant control

10 people
NameRoleFromSource
FRANCOISE DREYFUSMembre du directoire—France registry
IMAGERIE MEDICALE PARIS CENTREMembre du directoire—France registry
SELARL DU DOCTEUR MARC SIROLMembre du directoire—France registry
ANNE-ELODIE MillischerPrésident—France registry
ANTOINE HakimePrésident—France registry
CHARLES YanaPrésident—France registry
DAVID PetroverPrésident—France registry
Jonathan SILVERAPrésident—France registry
LAURENCE NatafPrésident—France registry
MARC GiwercPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100