DOSSIERS / MAKI
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Company dossier

MAKI

FRANCE · COMPANY · INCORPORATED 2018-11-16
KYBE ID: FR-843910597 · 843910597 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAKI
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843910597
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dissolved
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Real-estate civil company (SCI)
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2018-11-16
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15 CHE DU PAS DE SAINTE JUSTE, 26130 SAINT-PAUL-TROIS-CHATEAUX
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CELINE MAZZARINODirigeant—France registry
Monti'LoupDirigeant—France registry
XAVIER EMILE BOURLATDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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