DOSSIERS / SCI MACH 2
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Company dossier

SCI MACH 2

FRANCE · COMPANY · INCORPORATED 1994-04-22
KYBE ID: FR-393449533 · 393449533 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI MACH 2
fr_insee
393449533
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1994-04-22
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437 RTE DE NOYER, 74200 ALLINGES
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68.20B
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€304,913
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Connections

10 links
Shared operator — likely the same administrator
SCI MACH 1Shared officer / director · 3 share thisLULAShared officer / director · 3 share thisLES TROIS VALLEESShared officer / director · 3 share thisLACROIX INTERIOR DESIGNShared officer / director · 3 share thisSCI MACH4Shared officer / director · 4 share thisSCI MACH 3Shared officer / director · 4 share thisSCI MACH4Shared registered address · 5 share thisLES TROIS VALLEESShared registered address · 5 share thisLULAShared registered address · 5 share thisLUCIE LACROIXShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
LARRY LEO PAUL LACROIXDirigeant—France registry
LUCIE JEANNE LOUISE LACROIXDirigeant—France registry
MARIE-CHRISTINE HIESSLERDirigeant—France registry
LEO JEAN FERNAND LACROIXPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MACH 1 · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100