DOSSIERS / SCI MACINVEST
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Company dossier

SCI MACINVEST

FRANCE · COMPANY · INCORPORATED 2001-03-12
KYBE ID: FR-434917845 · 434917845 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MACINVEST
fr_insee
434917845
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-03-12
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42 RUE DES STATIONS, 59800 LILLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BERTRAND BARBIERMembre du directoire—France registry
EUROPAMembre du directoire—France registry
PARKIMOMembre du directoire—France registry
SCI ARRONVILLEMembre du directoire—France registry
CATHERINE SCHWINGPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100