DOSSIERS / MACHOU
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Company dossier

MACHOU

FRANCE · COMPANY · INCORPORATED 2022-11-23
KYBE ID: FR-921619912 · 921619912 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MACHOU
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921619912
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active
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Real-estate civil company (SCI)
fr_insee
2022-11-23
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78 AVENUE RAYMOND POINCARE, 75016 PARIS
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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

4 people
NameRoleFromSource
CAROLINE GODINDirecteur—France registry
VINCENT LUCIANIDirecteur—France registry
CHARLOTTE LUCIANIDirigeant—France registry
MADELEINE LUCIANIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100