DOSSIERS / SCI MACHLE
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Company dossier

SCI MACHLE

FRANCE · COMPANY · INCORPORATED 2025-03-11
KYBE ID: FR-941226730 · 941226730 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI MACHLE
fr_insee
941226730
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-03-11
fr_insee
20 RUE Ambroise Croizat, 08700 Neufmanil
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

2 people
NameRoleFromSource
AUDREY NORMANDDirecteur—France registry
STEPHANE SEURATDirecteur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

AUDREY NORMAND (officer) matches PEP Audrey Normand — Q66501130. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100