DOSSIERS / SCI MACH 1
← SearchExport PDF
Company dossier

SCI MACH 1

FRANCE · COMPANY · INCORPORATED 2005-10-18
KYBE ID: FR-484698402 · 484698402 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI MACH 1
fr_insee
484698402
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-10-18
fr_insee
71 Avenue de la Trinité, 13600 La Ciotat
fr_insee
68.20B
fr_insee
€353,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
CAFE DU PALAISShared officer / director · 3 share thisFRANCK CHOLLETShared officer / director · 3 share thisPHARMACIE DE L' ISLEShared officer / director · 4 share thisPRESSIGShared officer / director · 4 share thisLA CHANTELEUSERIEShared officer / director · 4 share thisSCI DE LA RUE DES CHATAIGNIERSShared officer / director · 4 share thisSELARL PHARMACIE DE VASSYShared officer / director · 4 share thisSCI LA PRIMAUDIEREShared officer / director · 4 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

3 people
NameRoleFromSource
CHRISTINE CHOLLETDirecteur—France registry
FRANCK CHOLLETDirecteur—France registry
NATHALIE CHOLLETDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100