DOSSIERS / SCI MAKITTY
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Company dossier

SCI MAKITTY

FRANCE · COMPANY · INCORPORATED 2010-06-08
KYBE ID: FR-522701028 · 522701028 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MAKITTY
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522701028
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dissolved
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Real-estate civil company (SCI)
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2010-06-08
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MIBONNET, 03400 TOULON SUR ALLIER
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUILLAUME MARGELIDONDirecteur—France registry
ISABELLE MACEDODirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

GUILLAUME MARGELIDON (officer) matches PEP Guillaume Margelidon — Q66501415. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100