DOSSIERS / SCI LE MAKIZA
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Company dossier

SCI LE MAKIZA

FRANCE · COMPANY · INCORPORATED 2003-03-31
KYBE ID: FR-448110379 · 448110379 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE MAKIZA
fr_insee
448110379
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-03-31
fr_insee
MODETTE, 97180 SAINTE-ANNE
fr_insee
68.20A
fr_insee
€320
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACHILLE AUGUSTE TITEdissolvedALBERT ARSENE MAGNEdissolvedANGEBERT CITAactiveANTOINE MAGLOIRE VIROLANactiveBRIGITTE VIROLANdissolvedDIVIMA LOVEdissolvedEDOUARD ROBIN LAPTESdissolvedENTREPRISE BTP TERRASSEMENTdissolvedESCABOIS971dissolvedFRANCOIS CHERALdissolvedKAP'INGdissolvedLAMBERT VIROLANdissolvedLES CABRIS VOLANTS DE MODETTEactiveMADELINA JOHN-BAPTISTEdissolvedMICHAEL PATRICE GREGOdissolved[ND]dissolvedRAYMONDE AGLASdissolvedSOSTHENE LEON LUNIONdissolvedTHEODORE BOUCAUDdissolvedTONY FLORENT LUISSINTdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
NICOLE COLETTE COTELLONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100