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Company dossier

SCI MAC

FRANCE · COMPANY · INCORPORATED 2022-09-15
KYBE ID: FR-919293308 · 919293308 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI MAC

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Registration919293308

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-09-15

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Registered addressRTE DE FAULQUEMONT, ZONE INDUSTRIELLE, 57740 LONGEVILLE-LES-SAINT-AVOLD

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AGY ENVIRONNEMENTdissolved ALARM-PRO FRANCEdissolved ALBIZZATI ET CIEdissolved AZERISdissolved ETUDES REALISATION MONTAGEactive FERNTRANSdissolved GUY LEVIERdissolved LXBactive MORONTI SARLdissolved [ND]dissolved OCD FRANCEdissolved PRIMOdissolved SARL FENELdissolved SARL LES BATISSEURSdissolved SARL SOFT ALUactive SCI DES MOULINSdissolved SCI JEANNEdissolved SCI L'ALCYONdissolved SCI LES VERRIERSdissolved SCI W.L.dissolved

+8 more

People with significant control

2 people

Name	Role	From	Source
MICHAEL JEAN ARTHUR WAGNER	Directeur	—	France registry
JUST IN TIME SAS	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MMA · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100