Key facts
dissolvedSCI MACHA
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504599275
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dissolved
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Real-estate civil company (SCI)
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2008-06-06
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2020-12-14
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19 RUE DE LA MAIRIE, 77260 SEPT-SORTS
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68.20B
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€200
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Company dossier
SCI MACHA
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
2 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| CAROLINE HELENE GEORGETTE BOUCHE | Directeur | — | France registry |
| JEAN-PIERRE BOUCHE | Membre du directoire | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100
Insolvency timeline
1 eventsDissolved / struck off