DOSSIERS / SCI MACHIN
← SearchExport PDF
Company dossier

SCI MACHIN

FRANCE · COMPANY · INCORPORATED 2013-09-12
KYBE ID: FR-795242312 · 795242312 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
SCI MACHIN
fr_insee
795242312
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-09-12
fr_insee
RUE LE BOIS DE L’ETANG, RUE DU MARECHAL DE LATTRE DE TASSIGNY, 77830 ECHOUBOULAINS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YANNICK JOSEPH DAVIDDirecteurFrance registry
MARIA DE LURDES FERREIRA GOMES DA SILVAMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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