DOSSIERS / SCI MACHA
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Company dossier

SCI MACHA

FRANCE · COMPANY · INCORPORATED 2021-03-04
KYBE ID: FR-894860089 · 894860089 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI MACHA
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894860089
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dissolved
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Real-estate civil company (SCI)
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2021-03-04
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24 AV VITON, 13009 MARSEILLE
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
PGIShared officer / director · 3 share thisVILLA DORIAShared officer / director · 3 share thisJEAN-VICTOR FONTYShared registered address · 4 share thisL'ESPRESSO CAFEShared registered address · 4 share thisPETAR KRASIMIROV VELIKOVShared registered address · 4 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

2 people
NameRoleFromSource
MATTHIEU HUBERTDirecteur—France registry
ALEXANDRA COTIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100