DOSSIERS / SCI MAC CARTY
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Company dossier

SCI MAC CARTY

FRANCE · COMPANY · INCORPORATED 2021-11-03
KYBE ID: FR-904843208 · 904843208 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MAC CARTY
fr_insee
904843208
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-03
fr_insee
389 AV D'ARES, 33000 BORDEAUX
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANNE PIELdissolvedAUDACEdissolvedBORDEAUX EXCEL'IMMO & CONSEILSdissolvedBORDELESE SQUAREdissolvedCONCEPT BEAUTEdissolvedEXPERTISE PLUSdissolvedFABIENNE FANTONdissolvedJEAN BERNADACdissolvedKARINE ZIMMERMANNdissolvedLE NAIL BAR BORDELAISactiveLES COURTIERS BORDELAISdissolvedLES COURTIERS DE LA JALLEdissolved[ND]dissolvedPHILIPPE THELLIEZdissolvedRISA CREDENEactiveSCI BENSdissolvedSCI LA BANANEdissolvedSERGE RAULET CONSEILdissolvedS.F COdissolvedSYLVIE GRANEREAUdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
VALERIE MARIE MICHEAUDirecteur—France registry
VAL'X HOLDINGDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MAC CARTY II · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100