DOSSIERS / SCI MACELOI
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Company dossier

SCI MACELOI

FRANCE · COMPANY · INCORPORATED 2004-08-16
KYBE ID: FR-478080963 · 478080963 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI MACELOI
fr_insee
478080963
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-08-16
fr_insee
1 RUE DU HAVRE, 68100 MULHOUSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

20 total
AIDE A LA PERSONNE DU GRAND ESTdissolvedAUDE ANDREactiveBenjamin NicolasactiveBNINVESTdissolvedBRONA SBAIZEROdissolvedCOMITE HT-RHIN DEFENSE ALCOOLISME TOXICOactiveELOI DERLERactiveETIENNE HENRI KAMMERERdissolvedJANINE MINICUSdissolved[ND]activePHILIPPE DANIEL ANDREdissolvedSCI 2000 STdissolvedSCI CITY PARKdissolvedSCI DE LA RUE DU SAUVAGE N 60dissolvedSCI MCMKdissolvedSCI VALTOdissolvedSCM DOCTEURS BOIDEVEZI-CROS STEINMETZdissolvedSYLVIANE SIMONdissolvedSYNDICAT COPROPRIETE 1 RUE DU HAVREactive

Connections

6 links
Shared operator — likely the same administrator
SCI DEBARD LES GENETSShared officer / director · 2 share thisSARL LE GAMBRINUSShared officer / director · 7 share thisSCI MILNE EDWARDSShared officer / director · 7 share thisEARL FOURNIER JEAN-LOUISShared officer / director · 7 share thisSCEA CHEVIMARIShared officer / director · 7 share thisMHF ASCENT AVOCATShared officer / director · 7 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
VIRGINIE EVA SOLANGE DEBARDDirecteur—France registry
MARIE-HELENE FOURNIERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100