DOSSIERS / SCI MAKECLER
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Company dossier

SCI MAKECLER

FRANCE · COMPANY · INCORPORATED 1994-04-29
KYBE ID: FR-394917868 · 394917868 · 3 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 6Sources

Key facts

dissolved
SCI MAKECLER
fr_insee
394917868
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-04-29
fr_insee
8 RUE de la Fionie, 44240 La Chapelle-sur-Erdre
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANA ISABEL Tornel ArroyoDirigeant—France registry
HARMONIE MartinDirigeant—France registry
MICHAEL MartinDirigeant—France registry
RENE JEAN FRANCOIS KerhinoPrésident—France registry

Risk signals

6 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MAKEWER · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MICHAEL Martin (officer) matches PEP Michael Martin — member of the 53rd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHAEL Martin (officer) matches PEP Michael Martin — member of the 52nd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

high

Adverse: disqualification

MICHAEL Martin (officer) matches Michael MARTIN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 37?

6 signals
+16
Business fragmentation
+15
Phoenix predecessor
+15
Adverse: disqualification
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100