DOSSIERS / MACASY
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Company dossier

MACASY

FRANCE · COMPANY · INCORPORATED 2023-02-02
KYBE ID: FR-948486162 · 948486162 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MACASY
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948486162
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active
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Real-estate civil company (SCI)
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2023-02-02
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11 AV Jules Guesde, 92330 Sceaux
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68.20B
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€60
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAMILLE MARION LISA FASSIERDirecteur—France registry
MATHIEU DANIEL HUBERT FASSIERMembre du directoire—France registry
SYLVIE MARTINMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 139 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SYLVIE MARTIN (officer) matches PEP Sylvie Martin — regional councillor of Bourgogne-Franche-Comté. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SYLVIE MARTIN (officer) matches PEP Sylvie Martin — Q66501180. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100