DOSSIERS / SCI MACHA
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Company dossier

SCI MACHA

FRANCE · COMPANY · INCORPORATED 2007-03-19
KYBE ID: FR-494923287 · 494923287 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI MACHA
fr_insee
494923287
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-03-19
fr_insee
CHE DE LA CARRIERE, 05000 GAP
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
FULCRUM CHANTENAYShared officer / director · 2 share thisTEOLINEShared registered address · 5 share thisIMMO 2016Shared registered address · 5 share thisEULALIEShared registered address · 5 share thisSCI LULUShared registered address · 5 share thisMOLIEREShared officer / director · 6 share thisEULALIEShared officer / director · 6 share thisLA COUPOLEShared officer / director · 6 share thisLES POTOSShared officer / director · 6 share thisTEOLINEShared officer / director · 6 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

2 people
NameRoleFromSource
CARINE BORELDirecteur—France registry
OLIVIER KOUBIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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