DOSSIERS / SCI MACHU PICCHU
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Company dossier

SCI MACHU PICCHU

FRANCE · COMPANY · INCORPORATED 2008-08-20
KYBE ID: FR-507720951 · 507720951 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI MACHU PICCHU
fr_insee
507720951
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-08-20
fr_insee
2020-09-16
fr_insee
1 BD BINEAU, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMOKFILMdissolvedBOTELHOdissolvedBRUNO DEBENEYdissolvedCAROLINE JACQUELINE NORMANDINdissolvedCORREIA ENRdissolvedCSA PARIS CONSULTING SERVICES ANTIQUESdissolvedENERGISdissolvedEUROPEPLUSNETactiveGEORGES FRANCOIS BOURDELONdissolvedGOLDEN CREEK STUDIOdissolvedIRON SAPdissolvedJEAN-CHARLES REYactiveJOTHAL GRANGEactiveLA GRIGNOTINEdissolvedLES CHAMPAGNERESactiveLES FILMS DE LA MAIN BLANCHEdissolvedMAA RUDRA INDIAN INSTITUTactive[ND]activeOSE CONSEILdissolvedPART FINANCEactive

+5 more

People with significant control

5 people
NameRoleFromSource
OWEN LARUEAdministrateur—France registry
AMY KUPECDirigeant—France registry
MADELEINE LARUEDirigeant—France registry
SEVERINE LARUEDirigeant—France registry
THEO LARUEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off