DOSSIERS / SCI MACHADO INVESTISSEMENTS
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Company dossier

SCI MACHADO INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2022-11-25
KYBE ID: FR-921706057 · 921706057 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MACHADO INVESTISSEMENTS
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921706057
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dissolved
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Real-estate civil company (SCI)
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2022-11-25
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12 RUE JEAN NICOT, 77170 BRIE-COMTE-ROBERT
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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
ANTHONY MACHADODirecteur—France registry
LAETITIA MACHADOMembre du directoire—France registry
MACHADO ET FILS HOLDINGMembre du directoire—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