DOSSIERS / SCI MACHAPI
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Company dossier

SCI MACHAPI

FRANCE · COMPANY · INCORPORATED 1989-12-29
KYBE ID: FR-353292600 · 353292600 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI MACHAPI
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353292600
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active
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Real-estate civil company (SCI)
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1989-12-29
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18 RUE de la Fontaine, 77150 Lésigny
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68.20B
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€889,440
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Véronique Jeanne Louise Monique LABICHEDirecteur—France registry
Charlotte Catherine Véronique NEELMembre du directoire—France registry
Marine Thérèse Anne-Marie NEELMembre du directoire—France registry
Pierre Claude André NEELMembre du directoire—France registry
SYLVAIN JOSE MICHEL NEELPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100