DOSSIERS / S.C.I DEVELOPPEMENT IMMOBILIER PACA
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Company dossier

S.C.I DEVELOPPEMENT IMMOBILIER PACA

FRANCE · COMPANY · INCORPORATED 2006-02-06
KYBE ID: FR-488433582 · 488433582 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
S.C.I DEVELOPPEMENT IMMOBILIER PACA
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488433582
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active
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Real-estate civil company (SCI)
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2006-02-06
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105 CHE 105 CHEMIN DES PEBRES D'AI, VILLA NO5, 83480 PUGET SUR ARGENS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ERWAN MAEL MAKDOUDMembre du directoire—France registry
MURIEL MACAGNOMembre du directoire—France registry
THEO YANNIS MAKDOUDMembre du directoire—France registry
IDRISS MAKDOUDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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