DOSSIERS / SCI LMACHT
← SearchExport PDF
Company dossier

SCI LMACHT

FRANCE · COMPANY · INCORPORATED 2003-02-12
KYBE ID: FR-439475237 · 439475237 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI LMACHT
fr_insee
439475237
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-02-12
fr_insee
26 RUE DU COTEAU, 94230 CACHAN
fr_insee
68.20B
fr_insee
€152
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SARL ARNAUDEAU LOUIS MARIEShared officer / director · 2 share thisLOUIS MARIE ARNAUDEAUShared registered address · 2 share thisSC CH FAMILYShared officer / director · 8 share thisSNC MEDICA LAVERSANNEShared officer / director · 8 share thisLA TRIADEShared officer / director · 8 share thisSOCIETE CIVILE DE MOYENS SOLI-DAREShared officer / director · 8 share thisL'ATRAY DE DONZYShared officer / director · 8 share thisLES MEUNIERSShared officer / director · 8 share thisSCI J A QShared officer / director · 8 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
CHRISTINE ROYDirecteur—France registry
LOUIS-MARIE ARNAUDEAUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100