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Company dossier

SCI MACH 3

FRANCE · COMPANY · INCORPORATED 1995-03-09
KYBE ID: FR-400043014 · 400043014 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI MACH 3

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Registration400043014

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1995-03-09

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Registered addressRTE DUU NOYER, CHEZ LES LACROIX, 74200 ALLINGES

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Industry68.20B

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Share capital€243

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Connections

3 links

Shared operator — likely the same administrator

SCI MACH 2Shared officer / director · 4 share this SCI MACH4Shared officer / director · 4 share this SCI MACH 1Shared officer / director · 4 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

3 people

Name	Role	From	Source
FREDERICK LACROIX	Président	—	France registry
LAURENT LACROIX	Président	—	France registry
LEO JEAN FERNAND LACROIX	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

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 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100