DOSSIERS / S.C.I. MACHA
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Company dossier

S.C.I. MACHA

FRANCE · COMPANY · INCORPORATED 2012-12-26
KYBE ID: FR-790164842 · 790164842 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I. MACHA
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790164842
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dissolved
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Civil company
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2012-12-26
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240 RUE DU TROU GIGOT, 08170 FUMAY
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68.20B
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€267,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHANTAL MAYDirecteur—France registry
JEAN-LOUIS MAQUENNEMembre du directoire—France registry
JULIE MAQUENNEMembre du directoire—France registry
SCI LE PACHIS IIMembre du directoire—France registry
SIMON MAQUENNEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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