Key facts
dissolvedSCI MASBOUR
fr_insee
309879815
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-10-16
fr_insee
27 RUE SAINT-DOMINIQUE, 75007 PARIS
fr_insee
68.20B
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€1,524
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Company dossier
SCI MASBOUR
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
17 totalBARBARA CHRISTINE MARIE LEFEVRE PONTALISCALA HOLDINGCHRISTIAN GRUNENWALDFERGIE VENTURESFONDS PIERRE DE FENOYLJEAN-MARIE ESNAULTMAGER & CIE[ND]PIERRE DE FENOYLSAINT DOMINIQUE 27SAMI AMADDAHSCI ATELIER SAINT DOMINIQUESOCIETE CIVILE IMMOBILIERE L'EMERAUDE PARISIENNETHE DAILY WATCHERSTHE DAILY WATCHERS FCVERONIQUE DE GAYARDON DE FENOYL
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| CAROLINE BOURDERAU | Directeur | — | France registry |
| CHRISTINE AUBERT | Dirigeant | — | France registry |
| DIANE BLANCHE BOURDERAU | Dirigeant | — | France registry |
| FRANCOISE MICHEL | Dirigeant | — | France registry |
| FREDERIQUE CLAIRE AUBERT | Dirigeant | — | France registry |
| NATACHA BOURDERAU | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 21 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100