DOSSIERS / SCI M.A.C.S.
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Company dossier

SCI M.A.C.S.

FRANCE · COMPANY · INCORPORATED 2017-01-20
KYBE ID: FR-825073745 · 825073745 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI M.A.C.S.
fr_insee
825073745
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-01-20
fr_insee
50 ALL DU CHAMP, 71500 BRANGES
fr_insee
00.00Z
fr_insee
€1,200
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 M.A.C.S.fr_insee · 814881074 · dissolved

Connections

12 links
Showing 11 of 12 — full graph via /v1/entities/FR-825073745/network.

People with significant control

4 people
NameRoleFromSource
CHRISTELLE BAILLYDirecteurFrance registry
STEPHANE PHILIPPE BAILLYDirecteurFrance registry
ARLETTE DOMINIQUE LUCIENNE PLATDirigeantFrance registry
MICHEL ROBERT JEAN BAILLYDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100