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Company dossier

SCI MACHA

FRANCE · COMPANY · INCORPORATED 1989-10-13
KYBE ID: FR-950408484 · 950408484 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI MACHA

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Registration950408484

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1989-10-13

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Registered addressPASSERELLE DE LA POSTE, LES JARDINS DE LA POSTE, 07600 VALS-LES-BAINS

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Industry68.20B

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Share capital€76,225

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Companies at this address

2 total

CAROLE CHANTAL ESKENAZIactive

Connections

4 links

Shared operator — likely the same administrator

GIE NOTARIAT PLUSShared officer / director · 2 share this CAROLE CHANTAL ESKENAZIShared registered address · 2 share this RESIDENCE CHAUVINShared officer / director · 4 share this SOCIETE IMMOBILIERE LES CYTISESShared officer / director · 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

Name	Role	From	Source
FRANCOIS REGIS CLOVIS MARIE MASSEBEUF	Administrateur	—	France registry
JEAN PAUL CHAUCHE	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100