DOSSIERS / SCI MACAVI
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Company dossier

SCI MACAVI

FRANCE · COMPANY · INCORPORATED 2008-06-23
KYBE ID: FR-504864679 · 504864679 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI MACAVI
fr_insee
504864679
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-06-23
fr_insee
LE.HAUT.DES.PIGEAUX., 45470 LOURY
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68.20B
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€600
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Connections

6 links
Shared operator — likely the same administrator
S.C.I. ATLANTICShared officer / director · 2 share thisSCI S.A.M.MShared registered address · 6 share thisM.BShared registered address · 6 share thisVIENNEShared registered address · 6 share thisSCI LA TOURSShared registered address · 6 share thisS.C.I. ATLANTICShared 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
MANUEL DA SILVA BARBOSADirecteurFrance registry
SOPHIE BURLETDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100