DOSSIERS / MACAVI
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Company dossier

MACAVI

FRANCE · COMPANY · INCORPORATED 2022-07-11
KYBE ID: FR-915391858 · 915391858 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MACAVI
fr_insee
915391858
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-07-11
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106 B RUE DE RENNES, 75006 PARIS
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
BENOIT RENE GILBERT JEROME VidalDirigeant—France registry
CAMILLE MONIQUE THERESE ISABELLE VidalDirigeant—France registry
ISABELLE MeleDirigeant—France registry
MONIQUE BizienDirigeant—France registry
MATTHIEU BERNARD MAURICE BENOIT VidalPrésident—France registry
VINCENT BENOIT ALBERT GILLES VidalPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100