DOSSIERS / S.C.I MACHA
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Company dossier

S.C.I MACHA

FRANCE · COMPANY · INCORPORATED 2011-12-29
KYBE ID: FR-538848797 · 538848797 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I MACHA
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538848797
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dissolved
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Real-estate civil company (SCI)
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2011-12-29
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12 RUE DUFRENOY, 75016 PARIS
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68.20B
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€505,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHANTAL COLETTE GubanskiDirecteur—France registry
CLAUDE GubanskiDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100