DOSSIERS / SCI MACHRI
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Company dossier

SCI MACHRI

FRANCE · COMPANY · INCORPORATED 2002-02-14
KYBE ID: FR-440912624 · 440912624 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MACHRI
fr_insee
440912624
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-02-14
fr_insee
6 AV HONORE SERRES, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€76,224
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOS IOANNOUDirigeant—France registry
MARCEL LAYANIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100