DOSSIERS / SCI MASSAUD
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Company dossier

SCI MASSAUD

FRANCE · COMPANY · INCORPORATED 1979-10-31
KYBE ID: FR-316944842 · 316944842 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI MASSAUD
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316944842
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dissolved
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Real-estate civil company (SCI)
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1979-10-31
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47 AV DE L'EUROPE, CIT DE RONCQ, 59223 RONCQ
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68.20B
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€152
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Connections

9 links
Shared operator — likely the same administrator
GT IMMO POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisCUSTO POL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisCLAN JUNIORShared officer / director · 8 share thisSCI GANICShared officer / director · 8 share thisCLAN INVESTISSEMENTSShared officer / director · 8 share thisCLAN LShared officer / director · 8 share thisCLAN CShared officer / director · 8 share thisSCI BATIMANShared officer / director · 8 share thisENERGTXShared officer / director · 8 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
NameRoleFromSource
GERY DOMINIQUE MAURICE MARIE TRENTESAUXDirecteur—France registry
NICOLAS GERY DOMINIQUE TRENTESAUXDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100