DOSSIERS / SCI MACAO
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Company dossier

SCI MACAO

FRANCE · COMPANY · INCORPORATED 2006-02-09
KYBE ID: FR-488462938 · 488462938 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI MACAO
fr_insee
488462938
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2006-02-09
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331 RTE DE LACENAS, 69400 GLEIZE
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68.20B
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€100
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Connections

11 links
Shared operator — likely the same administrator
TICShared registered address · 6 share thisSTEPHANNE GEORGES GUY GU DESCHAMPShared registered address · 6 share thisPM CONSEILSShared registered address · 6 share thisEPI EUROPEShared registered address · 6 share thisTACShared registered address · 6 share thisEPI EUROPEShared officer / director · 7 share thisTACShared officer / director · 7 share thisSCI DU 189 RUE DE LA BENAUGEShared officer / director · 7 share thisLES FANFOUNESShared officer / director · 7 share thisCDAShared officer / director · 7 share thisTICShared 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

4 people
NameRoleFromSource
ALEXANDRA DELORMEDirigeant—France registry
CAROLINE MAGALY FLORENCE DESCHAMPDirigeant—France registry
MAXIME FLORENT FRANCK DESCHAMPDirigeant—France registry
STEPHANE DESCHAMPDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100