DOSSIERS / MACGUFFIN
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Company dossier

MACGUFFIN

FRANCE · COMPANY · INCORPORATED 2024-01-04
KYBE ID: FR-983049388 · 983049388 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MACGUFFIN
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983049388
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active
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Real-estate civil company (SCI)
fr_insee
2024-01-04
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73 AV de Rimiez, 06100 Nice
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68.20B
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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

3 people
NameRoleFromSource
Alain Haïm Victor FINZIDirecteur—France registry
Liliane Joséphine OUCIEFMembre du directoire—France registry
Samuel Nahum Alain FINZIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100