DOSSIERS / MACCHINI
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Company dossier

MACCHINI

FRANCE · COMPANY · INCORPORATED 2007-04-25
KYBE ID: FR-497682948 · 497682948 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1InsolvencySources

Key facts

dissolved
MACCHINI
fr_insee
497682948
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-04-25
fr_insee
2022-02-23
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10 B PL DE GAULLE, DIAMANT II, 20000 AJACCIO
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68.20B
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€120,000
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Connections

15 links
Shared operator — likely the same administrator
L.D GEOShared officer / director · 6 share thisSAS DENEUFBOURGShared officer / director · 6 share thisGFA DES ECLARISShared officer / director · 6 share thisSCI BOURGEOISShared officer / director · 6 share thisMAS DES MOINEAUXShared officer / director · 6 share thisLES COTES DI ZINIShared officer / director · 7 share thisSCI GARONNEShared officer / director · 7 share thisXEGA 2Shared officer / director · 7 share thisSAINTE LUCIEShared officer / director · 7 share thisXEGA 1Shared officer / director · 7 share thisSCI VAL DI LA PILAShared officer / director · 7 share thisAGEX BEShared officer / director · 9 share thisSCI INCUDINEShared officer / director · 9 share thisPOGGI NORMANDIEShared officer / director · 9 share thisAGEXShared officer / director · 9 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

4 people
NameRoleFromSource
JULIE MONIQUE LOIRAdministrateur—France registry
FRANCOIS PHILIPPE DENEUFBOURGMembre du directoire—France registry
PIERRE POGGIMembre du directoire—France registry
VALERIE NATHALIE HUGUETMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off