DOSSIERS / SCI MAKILACHAM 34
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Company dossier

SCI MAKILACHAM 34

FRANCE · COMPANY · INCORPORATED 2018-04-18
KYBE ID: FR-839051208 · 839051208 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MAKILACHAM 34
fr_insee
839051208
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-04-18
fr_insee
57 RUE DE L'UNIVERSITE, C/O ANB CAPITAL, 75007 PARIS
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GENEVIEVE GEORGETTE PAULE MARIE THERESE CombelDirigeant—France registry
MakilaCombelDirigeant—France registry
MARC JEAN-MARIE CambouliveDirigeant—France registry
ANB CAPITALPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MAKILACHAM 01 · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100