KYBE — See who's really behind any company

Company dossier

SCI MACHADO MANUEL

FRANCE · COMPANY · INCORPORATED 2010-05-14
KYBE ID: FR-522286210 · 522286210 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI MACHADO MANUEL

fr_insee

Registration522286210

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2010-05-14

fr_insee

Registered address15 RUE SAINT-DIDIER, 75016 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€20,000

fr_insee

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 MACHADOdissolved SCI SAINT DIDIERactive SCI SHALOCHdissolved SCI SHEVAdissolved SCI SHTAIMdissolved SOFILEMactive

+5 more

People with significant control

3 people

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