DOSSIERS / SCI MAC
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Company dossier

SCI MAC

FRANCE · COMPANY · INCORPORATED 2000-05-31
KYBE ID: FR-431835032 · 431835032 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI MAC
fr_insee
431835032
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dissolved
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Real-estate civil company (SCI)
fr_insee
2000-05-31
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130 CHE DE DUBLIERE, 07130 SAINT-PERAY
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68.20B
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€1,829
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Connections

11 links
Shared operator — likely the same administrator
CAILLET FRERESShared officer / director · 4 share thisSCI LYLYShared officer / director · 4 share thisPHYTOBIODIS GROUPShared officer / director · 4 share thisMBMShared officer / director · 9 share thisAXESOUDShared officer / director · 9 share thisPOINT PERMISShared officer / director · 9 share thisLES PETITS JOURSShared officer / director · 9 share thisZAPAZIShared officer / director · 9 share thisSCI GIMMShared officer / director · 9 share thisMONTABONEL & CAILLETShared officer / director · 9 share thisCMC FORMATIONShared officer / director · 9 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

3 people
NameRoleFromSource
ALEXANDRE CAILLETDirecteur—France registry
CHRISTIANE TERRASDirecteur—France registry
MAXIME CAILLETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100