DOSSIERS / SOCIETE CIVILE IMMOBILIERE MAC KINLEY, PAR ABREVIATION SCI MAC KINLEY
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SOCIETE CIVILE IMMOBILIERE MAC KINLEY, PAR ABREVIATION SCI MAC KINLEY

FRANCE · COMPANY · INCORPORATED 2022-03-02
KYBE ID: FR-537459687 · 537459687 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE MAC KINLEY, PAR ABREVIATION SCI MAC KINLEY
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537459687
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dissolved
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Real-estate civil company (SCI)
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2022-03-02
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2 BD DANIELLE CASANOVA, 20000 AJACCIO
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCOIS XAVIER SUSINIMembre du directoire—France registry
OCTOPUSSY REALTYMembre du directoire—France registry
VONSTONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

1 events
Autre jugement et ordonnance