DOSSIERS / SCI MACHA
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Company dossier

SCI MACHA

FRANCE · COMPANY · INCORPORATED 1995-05-22
KYBE ID: FR-401045877 · 401045877 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI MACHA
fr_insee
401045877
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dissolved
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Real-estate civil company (SCI)
fr_insee
1995-05-22
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LE CHENE, 07130 SAINT-PERAY
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68.20B
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€1,524
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Connections

9 links
Shared operator — likely the same administrator
SCI MANNICKShared officer / director · 3 share thisMACHA IMMOBILIERShared officer / director · 3 share thisBDMShared officer / director · 10 share thisBRASSERIE DU BOULEVARDShared officer / director · 10 share thisSCI MALISSARD LOCATIONShared officer / director · 10 share thisSCI MACALINEShared officer / director · 10 share thisSCI CTNShared officer / director · 10 share thisAU FOURNIL DU BOULEVARDShared officer / director · 10 share thisSCI NOUNOUCHEShared officer / director · 10 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

2 people
NameRoleFromSource
MICHEL NOUNOUSHIANDirecteur—France registry
ANNICK FRANCOISE ANDREE DUQUENNEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100