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Company dossier

SCI MAC-SARI

FRANCE · COMPANY · INCORPORATED 2019-06-26
KYBE ID: FR-851920884 · 851920884 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI MAC-SARI

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Registration851920884

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-06-26

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Registered address55 RUE DE TOCQUEVILLE, 75017 PARIS

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Industry68.32B

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Share capital€206,600

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Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

55 TOCQUEVILLE EXPRESSdissolved ADELAIDE ANAIS SALVIactive ALEXIA NADIA PECOLTdissolved ALIX EDWIGESdissolved ASS ET CAETERAactive ASSOCIATION DES PERSONNES DE PETITE TAILLEactive BAUMEdissolved BRICE VON SIVERSactive CHEZ RINOdissolved CHRISTIAN LEVIFactive CLAUDE CATHELINEactive COMING SOONdissolved CORINNE BARETactive CORTO FINANCEactive DIDIER LESIEURdissolved DIDIER PATRICK PIERRE BUSQUETactive DUECUORIactive EQUATLAS PARTNERSdissolved ERIC KARDIdissolved FAURIE IMMOBILIERdissolved

+55 more

Connections

1 link

Shared operator — likely the same administrator

GROUPEMENT FONCIER VITICOLE DOMAINE ANDRE BERTHET-RAYNEShared officer / director · 2 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

2 people

Name	Role	From	Source
SARIKA ALICE Da Costa	Dirigeant	—	France registry
MARIE-CATHERINE Bard	Président	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100