DOSSIERS / SCI MACY
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Company dossier

SCI MACY

FRANCE · COMPANY · INCORPORATED 2019-01-07
KYBE ID: FR-845059237 · 845059237 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI MACY
fr_insee
845059237
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-01-07
fr_insee
43 RUE NATIONALE, 67160 WISSEMBOURG
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALPARSLAN YAZARDirecteur—France registry
MURAT CANDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MARZ · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MURAT CAN (officer) matches PEP Murat Çan — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100