DOSSIERS / SCI LE MACHON
← SearchExport PDF
Company dossier

SCI LE MACHON

FRANCE · COMPANY · INCORPORATED 2010-02-25
KYBE ID: FR-520929449 · 520929449 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LE MACHON
fr_insee
520929449
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-02-25
fr_insee
GRANDE RUE, 23190 BELLEGARDE-EN-MARCHE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GILLES DANIELDirecteur—France registry
EMMANUELLE JACQUELINE HAMELINMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILLES DANIEL (officer) matches PEP Daniel Gilles — Q66500994. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GILLES DANIEL (officer) matches PEP Daniel Gilles — Regional council member of Brittany, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100