KYBE — See who's really behind any company

Company dossier

SCI MAC

FRANCE · COMPANY · INCORPORATED 2000-05-19
KYBE ID: FR-431587450 · 431587450 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI MAC

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Registration431587450

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2000-05-19

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Registered address8 RUE DE PARIS, 93130 NOISY-LE-SEC

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Industry68.20B

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Share capital€152

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Companies at this address

18 total

ACMS AGENCEM CONCEPT MONTAGE STANDSactive AMILCAR DO ROSARIO DA CRUZdissolved BACHIR BOUNIAdissolved BATIROBdissolved CASH ACCESSOIRESdissolved ECRIN DE COLOMBESactive ENTREPRISE DE SOUSAdissolved EUROCYCLES DIFFUSIONactive GLOBAL SERVICE RENOVATIONdissolved INL SERVICESdissolved Ioan Paulactive MAVA NETactive [ND]active RADISEVIC NENADdissolved SOCIETE CIVILE IMMOBILIERE MDSdissolved TELESTANDdissolved URIEL GROUP SASdissolved

Connections

3 links

Shared operator — likely the same administrator

SCI CAMShared officer / director · 2 share this JAMShared officer / director · 2 share this CJSShared officer / director · 2 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

5 people

Name	Role	From	Source
MARIA JULIA DE SOUSA	Directeur	—	France registry
JORGE MAURICIO DE SOUSA	Dirigeant	—	France registry
ANTONY JOSE DE SOUSA	Membre du directoire	—	France registry
CYRIL JORGE DE SOUSA	Membre du directoire	—	France registry
MAURICIO ISMAEL DE SOUSA	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100