DOSSIERS / SCI MAC2
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Company dossier

SCI MAC2

FRANCE · COMPANY · INCORPORATED 2016-05-25
KYBE ID: FR-820507341 · 820507341 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI MAC2
fr_insee
820507341
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-05-25
fr_insee
2 RTE DE SABLE, KER NOE, 53200 CHATEAU-GONTIER-SUR-MAYENNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI MAC2fr_insee · 539584821 · dissolved

People with significant control

4 people
NameRoleFromSource
CHRISTIAN CLAEYSDirecteurFrance registry
DOMINIQUE-MARIE RABILLOUDDirecteurFrance registry
MARIE-ASTRID ANNE VALERIE CLAEYSDirigeantFrance registry
MARIE-CAROLINE JULIA STEPHANIE YVONNE CLAEYSDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100