DOSSIERS / SCI MACIRI
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Company dossier

SCI MACIRI

FRANCE · COMPANY · INCORPORATED 2002-07-24
KYBE ID: FR-442906830 · 442906830 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI MACIRI
fr_insee
442906830
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-07-24
fr_insee
3 RUE Riboutté, 75009 Paris
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

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

5 people
NameRoleFromSource
FREDERIC DAMIENDirecteur—France registry
BEATRICE DENNETIEREDirigeant—France registry
PASCAL DAMIENDirigeant—France registry
STEPHANE DENNETIEREDirigeant—France registry
THERESE DAMIENDirigeant—France registry

Risk signals

2 matched
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 MACIMA · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100