DOSSIERS / SCI MACHCESANO
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Company dossier

SCI MACHCESANO

FRANCE · COMPANY · INCORPORATED 2004-02-16
KYBE ID: FR-452228653 · 452228653 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI MACHCESANO
fr_insee
452228653
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-02-16
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LES FAUCARDS, 18510 MENETOU-SALON
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68.20B
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CELINE MILLETDirecteurFrance registry
MARTINE SURTELDirecteurFrance registry
CHRISTIAN MILLETDirigeantFrance registry
CYRIL LESSIREDirigeantFrance registry
NOELLE MILLETDirigeantFrance registry
SANDRINE MILLETDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100