DOSSIERS / SCI MACH-FANG
← Search
Company dossier

SCI MACH-FANG

FRANCE · COMPANY · INCORPORATED 2000-03-20
KYBE ID: FR-430044768 · 430044768 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MACH-FANG
fr_insee
430044768
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-03-20
fr_insee
37 RTE DE NEUILLY, 93160 NOISY-LE-GRAND
fr_insee
68.20A
fr_insee
€22,867
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHAV MACHDirecteur—France registry
YANXIA FANGMembre du directoire—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