DOSSIERS / SCI M A C A
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Company dossier

SCI M A C A

FRANCE · COMPANY · INCORPORATED 1994-11-07
KYBE ID: FR-398865634 · 398865634 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 4InsolvencySources

Key facts

dissolved
SCI M A C A
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398865634
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dissolved
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Real-estate civil company (SCI)
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1994-11-07
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2019-04-15
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1 RUE JEAN JAURES, 77100 MEAUX
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68.20B
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€152,449
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Connections

6 links
Shared operator — likely the same administrator
CREATIVES ET GIRAFOLLEShared officer / director · 2 share thisA ET AT OPTICIENSShared registered address · 6 share thisASS SPORTIVE BOULISTEShared registered address · 6 share thisA GABORIEAUShared registered address · 6 share thisANTALEXShared registered address · 6 share thisJK OPTICShared registered address · 6 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

4 people
NameRoleFromSource
ANNIE FRANCINE GABORIEAUAdministrateur—France registry
MICHEL CHARPENTIERDirecteur—France registry
AUDE CHARPENTIERMembre du directoire—France registry
CHRISTOPHE CHARPENTIERMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI C.M.S.L. · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MICHEL CHARPENTIER (officer) matches PEP Michel Charpentier — Q66500425. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL CHARPENTIER (officer) matches PEP Michel Charpentier — Q66499519. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off