Key facts
dissolvedSCI MAKIAL
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789772506
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dissolved
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Real-estate civil company (SCI)
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2012-12-05
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14 RUE DES PETITES BOUCHERIES, 88000 EPINAL
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68.20B
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€1,000
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Company dossier
SCI MAKIAL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
19 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ALAIN MARIE CLAUDE THIEBAUT | Directeur | — | France registry |
| MANON CATHERINE MICHELE THIEBAUT | Dirigeant | — | France registry |
| MARIE-CHRISTINE MARGUERITE JEANNE CLAUDE | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100