DOSSIERS / SCI MAKALU
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Company dossier

SCI MAKALU

FRANCE · COMPANY · INCORPORATED 2018-01-31
KYBE ID: FR-835049552 · 835049552 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI MAKALU
fr_insee
835049552
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-01-31
fr_insee
5 ALL DU PROFESSEUR GERARD BISERTE, 59910 BONDUES
fr_insee
68.20B
fr_insee
€152,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI MAKALUfr_insee · 339584963 · dissolvedSCI MAKALUfr_insee · 384160198 · dissolvedSCI MAKALUfr_insee · 407701754 · dissolvedSCI MAKALUfr_insee · 419100029 · dissolvedSCI MAKALUfr_insee · 481438224 · dissolvedSCI MAKALUfr_insee · 523967529 · dissolvedSCI MAKALUfr_insee · 943748491 · active

Connections

12 links
Shared operator — likely the same administrator
GLBShared officer / director · 3 share thisHARDELOTShared registered address · 5 share thisTOOL FINANCEShared registered address · 5 share thisKERZOShared registered address · 5 share thisMORS AND MOREShared registered address · 5 share thisSCI TCG DUNKERQUEShared officer / director · 8 share thisSCI TOOL IMMO 2Shared officer / director · 8 share thisTOOL FINANCEShared officer / director · 8 share thisHARDELOTShared officer / director · 8 share thisCREATION DIFFUSIONShared officer / director · 8 share thisLOTINVESTShared officer / director · 8 share thisTI LOGISShared officer / director · 8 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

5 people
NameRoleFromSource
ARNAUD LOTIGIE-BROWAEYSDirecteur—France registry
PENELOPE THIRIEZDirecteur—France registry
GEOFFREY LOTIGIE-BROWAEYSMembre du directoire—France registry
JUSTINE LOTIGIE-BROWAEYSMembre du directoire—France registry
TANGUY LOTIGIE-BROWAEYSMembre 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