DOSSIERS / SCI MACIMA
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Company dossier

SCI MACIMA

FRANCE · COMPANY · INCORPORATED 2002-07-24
KYBE ID: FR-442906566 · 442906566 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
SCI MACIMA
fr_insee
442906566
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-07-24
fr_insee
145 AV DE MALAKOFF, 75016 PARIS
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68.20B
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€1,524
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Connections

12 links
Shared operator — likely the same administrator
SCI MACITELShared officer / director · 3 share thisSCI MACIRIShared officer / director · 3 share thisSCI CROISSENShared officer / director · 5 share thisSCI LE VAUBANShared officer / director · 5 share thisSCI ROZEEShared officer / director · 11 share thisLA GOURMANDIEREShared officer / director · 11 share thisSCI CIMEDShared officer / director · 11 share thisBOCCADOR SAShared officer / director · 11 share thisREBEL PRODUCTIONShared officer / director · 11 share thisSCI CAPASShared officer / director · 11 share thisDAMIEN PASCALShared officer / director · 11 share thisCNDEShared officer / director · 11 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

6 people
NameRoleFromSource
BEATRICE DENNETIEREDirigeant—France registry
FREDERIC DAMIENDirigeant—France registry
PASCAL DAMIENDirigeant—France registry
STEPHANE DENNETIEREDirigeant—France registry
THERESE DAMIENDirigeant—France registry
THERESE MIROUXDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MACIRI · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100