DOSSIERS / SCI A MACHJA
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Company dossier

SCI A MACHJA

FRANCE · COMPANY · INCORPORATED 2011-08-23
KYBE ID: FR-534196530 · 534196530 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SCI A MACHJA
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534196530
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active
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Real-estate civil company (SCI)
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2011-08-23
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7 RUE DU CHASSERAL, 01250 REVONNAS
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68.20B
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€500
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Connections

6 links
Shared operator — likely the same administrator
SCI NANIShared officer / director · 4 share thisSCI MALOShared officer / director · 4 share thisALPHA CONSEILShared officer / director · 4 share thisLIFE PARTNERShared officer / director · 4 share thisVALENTINShared officer / director · 4 share thisSCI DU REVERMONTShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
NATHALIE ISABELLE DUCLOSDirecteur—France registry
David Patrice Eugène CHAGNYDirigeant—France registry
REVE LOGISTICDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100