DOSSIERS / SCI MACH4
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Company dossier

SCI MACH4

FRANCE · COMPANY · INCORPORATED 2000-11-28
KYBE ID: FR-433595253 · 433595253 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI MACH4
fr_insee
433595253
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-11-28
fr_insee
437 RTE DE NOYER, 74200 ALLINGES
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68.20B
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€1,120
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SCI MACH 1Shared officer / director · 4 share thisSCI MACH 3Shared officer / director · 4 share thisSCI MACH 2Shared officer / director · 4 share thisLES TROIS VALLEESShared registered address · 5 share thisLUCIE LACROIXShared registered address · 5 share thisLULAShared registered address · 5 share thisSCI MACH 2Shared registered address · 5 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
LES 3 VALLEES SARLDirigeant—France registry
LEO JEAN FERNAND LACROIXPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MACH 1 · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100