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Company dossier

SCI MACHADO

FRANCE · COMPANY · INCORPORATED 2008-08-06
KYBE ID: FR-507552016 · 507552016 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI MACHADO

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Registration507552016

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2008-08-06

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Registered address15 RUE SAINT-DIDIER, 75016 PARIS

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Industry68.20B

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Share capital€15,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

CHLOE CAMILLE SIMY SCIALOMactive GIGNESEdissolved GILLES ANDRE LOUIS A DUSSERTdissolved JEAN PIERRE STORAactive LARA LEANDRO FOREVERdissolved MAMAKIKIdissolved MATEUS CEZAR FERREIRA SILVAdissolved Maxime Joseph Georges Lelievreactive [ND]active [ND]dissolved SCI 27 LAMARTINEdissolved SCI CHLOEdissolved SCI EHADEdissolved SCI HAMECHdissolved SCI MACHADO MANUELdissolved SCI SAINT DIDIERactive SCI SHALOCHdissolved SCI SHEVAdissolved SCI SHTAIMdissolved SOFILEMactive

+5 more

People with significant control

2 people

Name	Role	From	Source
THIERRY MACHADO	Directeur	—	France registry
MANUEL MACHADO	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MACHADO MANUEL · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100