DOSSIERS / SCI MACHLONO
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Company dossier

SCI MACHLONO

FRANCE · COMPANY · INCORPORATED 1999-04-30
KYBE ID: FR-422797860 · 422797860 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MACHLONO
fr_insee
422797860
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-04-30
fr_insee
12 ALL DES ERABLES, 59100 ROUBAIX
fr_insee
68.20B
fr_insee
€152,449
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTINE DELFORGEPrésident—France registry
MARIE-HELENE CLAIRE DELFORGEPrésident—France registry
PAUL ANDRE TESSARECHPrésident—France registry
VINCENT BERTRANDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

VINCENT BERTRAND (officer) matches PEP Vincent Bertrand — Q66500335. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100