DOSSIERS / SCI MAKILEA
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Company dossier

SCI MAKILEA

FRANCE · COMPANY · INCORPORATED 2009-04-03
KYBE ID: FR-511714180 · 511714180 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MAKILEA
fr_insee
511714180
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-04-03
fr_insee
12 IMP DES CHAMPAIS, 74290 VEYRIER-DU-LAC
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNE LAURE CHIARIGLIONEDirigeant—France registry
BERTRAND PIERRE CHIARIGLIONEDirigeant—France registry
DANIELLE MARIE-LOUISE BOUVIERDirigeant—France registry
PIERRE JOSEPH CHIARIGLIONEDirigeant—France registry

Risk signals

1 matched
high

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