DOSSIERS / SCI MACASSAR DU MARAIS
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Company dossier

SCI MACASSAR DU MARAIS

FRANCE · COMPANY · INCORPORATED 2001-04-18
KYBE ID: FR-437593718 · 437593718 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MACASSAR DU MARAIS
fr_insee
437593718
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-04-18
fr_insee
14 RUE DE MONTMORENCY, 75003 PARIS
fr_insee
68.20B
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALLEGRIA TORASAdissolvedAPdissolvedASS ARSINICAactiveBELLEC-BRANDTdissolvedCELESTIN JEAN VINCENT JOSEPHactiveCHARLES BRIAN EUGENE JEAN BATAILLIEactiveDANIEL STEPHANE MISCORIAdissolvedHUBERT POUCHETactiveJEAN PAUL FLIZOTdissolvedLILIANE HALLS FRENCHdissolvedLIONS SAINT PAUL RENOVATIONdissolvedLUC BERNARD ANTOINE FAUREdissolvedMIZIAactive[ND]active[ND]dissolved[ND]dissolvedSCI DUFOURactiveSCI DU KRAKENdissolvedSCI JEANNE ET ANGELEdissolvedSCI PALISSANDRE DU MARAISdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
ERIC DUFOURPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100