DOSSIERS / SCI MAKO
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Company dossier

SCI MAKO

FRANCE · COMPANY · INCORPORATED 2003-12-18
KYBE ID: FR-451171706 · 451171706 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI MAKO
fr_insee
451171706
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-12-18
fr_insee
2024-02-29
fr_insee
1 RUE PAUL GAUGUIN, 62138 VIOLAINES
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
4SPELactiveANNE MARIE FAUXdissolvedATELIERS HAINAUT FLANDRES ARTOIS PICARDIdissolvedATOO CLICSactiveAUTO DISTRIBUTIONdissolvedAUTOMATISME MAINTENANCE INFORMAT PROCESSdissolvedCORINNE NELLY LALAUTdissolvedDANIELE VANSTABELdissolvedDEKO PEINTURE REVETEMENTSdissolvedDGS CONSTRUCTdissolvedDJIBRIL KONATEdissolvedEURL HG 2 E NORDdissolvedFIMA ENVIRONNEMENTdissolvedGEORGES CELISSEdissolvedGLOBAL EXPORT SERVICEdissolvedGROUPE ONE I.S.A.activeH2A AUTOMOBILESdissolvedHYGIEDISdissolvedJEANS STORYdissolvedLB CARdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
JEAN MARC PRESIERAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 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

Insolvency timeline

1 events
Dissolved / struck off