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Company dossier

SCI MAC

FRANCE · COMPANY · INCORPORATED 2008-07-21
KYBE ID: FR-507638930 · 507638930 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 5 Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI MAC

fr_insee

Registration507638930

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2008-07-21

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Registered address27 BD MALESHERBES, 75008 PARIS

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Industry68.20B

fr_insee

Share capital€150

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Companies at this address

44 total

AD+Pactive ALIVIANNAdissolved ANDRE VIGNETTEactive ANTHONY BEMactive CLAUDE GAUDINdissolved CLAUDE VINCENTdissolved CLEMENT SALINESactive CSP PRODUCTION PARISactive DREAMS ARE REALdissolved EJ MANAGEMENTdissolved ELIXEMactive EQUITECdissolved ESE CONSEILdissolved ETUD REALISA DISTRI INDUS ALIMdissolved FONCIERE REGIE GUILLONdissolved F&Y2 HOLDINGdissolved F & Y HOLDINGdissolved GOURMANDINEactive JEAN JACQUES TOQUENNEdissolved JEROME GAUDINdissolved

+24 more

Connections

5 links

Shared operator — likely the same administrator

SCI MCShared officer / director · 6 share this SCI BARAShared officer / director · 6 share this SCI VOGUEShared officer / director · 6 share this CODPOShared officer / director · 6 share this CODPO FORMATIONShared officer / director · 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

3 people

Name	Role	From	Source
JONATHAN AZOULAY	Dirigeant	—	France registry
MICHAEL Azoulay	Dirigeant	—	France registry
MICKAEL CHOURAKI	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MAF · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100