DOSSIERS / SCI MACHAHURO
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Company dossier

SCI MACHAHURO

FRANCE · COMPANY · INCORPORATED 2005-12-15
KYBE ID: FR-487506008 · 487506008 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI MACHAHURO
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487506008
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dissolved
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Real-estate civil company (SCI)
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2005-12-15
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LE MOULIN, 70180 DAMPIERRE-SUR-SALON
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68.20B
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€240,900
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Connections

7 links
Shared operator — likely the same administrator
CONFECTION DU VAL SAONEShared officer / director · 8 share thisJP CONSEILSShared officer / director · 8 share thisETABLISSEMENTS VERGY INDUSTRIESShared officer / director · 8 share thisVAL 4Shared officer / director · 8 share thisIGC LES GARDESShared officer / director · 8 share thisCL STOCKSShared officer / director · 8 share thisLASSELIN & ASSOCIESShared officer / director · 8 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

5 people
NameRoleFromSource
JEAN-PIERRE LASSELINDirecteur—France registry
MARIANNE BRISARDDirecteur—France registry
HUGO LASSELINDirigeant—France registry
MARIE-CHARLOTTE LASSELINDirigeant—France registry
ROSALIE LASSELINDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100