DOSSIERS / SCI MACM
← Search
Company dossier

SCI MACM

FRANCE · COMPANY · INCORPORATED 2023-11-22
KYBE ID: FR-981809064 · 981809064 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI MACM
fr_insee
981809064
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-11-22
fr_insee
6 B RUE Catherine de la Haye, 86140 Scorbé-Clairvaux
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Muriel BAUDOUINDirecteur—France registry
Christophe MERCIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Christophe MERCIER (officer) matches PEP Christophe Mercier — Q66501121. Apply enhanced due diligence.

Risk journey — why 16?

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