DOSSIERS / SCI MACOTI
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Company dossier

SCI MACOTI

FRANCE · COMPANY · INCORPORATED 2002-07-22
KYBE ID: FR-442932331 · 442932331 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI MACOTI
fr_insee
442932331
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-07-22
fr_insee
5 RUE DU GUE HERON, 91170 VIRY-CHATILLON
fr_insee
68.20A
fr_insee
€1,500
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI LUNAMACOTIShared officer / director · 5 share thisSCI VENELLE DU PORTShared officer / director · 5 share thisSCI DU 20 BOUTONShared officer / director · 5 share thisCLOBAIE ILE DE FRANCEShared officer / director · 5 share thisTIMOTHE JEAN ALEXIS BESCONDShared registered address · 6 share thisCORENTIN JEAN-EDOUARD BESCONDShared registered address · 6 share thisSCI LUNAMACOTIShared registered address · 6 share thisSCI VENELLE DU PORTShared registered address · 6 share thisNATHALIE ANNIE CAPDEPONTShared registered address · 6 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

2 people
NameRoleFromSource
LUC GABRIEL JEAN-MARIE BESCONDDirecteur—France registry
NATHALIE ANNIE CAPDEPONTDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LUNAMACOTI · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100