DOSSIERS / SCI MACAON
← SearchExport PDF
Company dossier

SCI MACAON

FRANCE · COMPANY · INCORPORATED 2006-07-27
KYBE ID: FR-491264131 · 491264131 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MACAON
fr_insee
491264131
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-07-27
fr_insee
89 RUE SAINT-DENIS, 77400 LAGNY-SUR-MARNE
fr_insee
68.20B
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
GEOFFREY CHARLES PARFAIT-ZOUBKOVDirecteur—France registry
ANASTASIA PARFAITMembre du directoire—France registry
TATIANA NICOLE PARFAITMembre du directoire—France registry
TATIANA YANINAMembre du directoire—France registry
VASSILI ZOUBKOVMembre du directoire—France registry
WENCESLAS GEOFFREY PARFAIT-ZOUBKOVMembre du directoire—France registry
NATALIA ZOUBKOVAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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