DOSSIERS / SCI MASAGA
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Company dossier

SCI MASAGA

FRANCE · COMPANY · INCORPORATED 1985-11-26
KYBE ID: FR-334042892 · 334042892 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MASAGA
fr_insee
334042892
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-11-26
fr_insee
14 RUE DES PAVILLONS, 92800 PUTEAUX
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

158 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

36TH CONSULTINGdissolvedACHTEK CONSULTINGdissolvedAD-CONSULTINGdissolvedADRIEN CERVETTIactiveAHMED-CHERIF BOUROKBAactiveAJ VIGIEdissolvedAK HOLDINGdissolvedALEXANDRE TCHOUBANOVactiveALFA HOLDINGactiveALFATECH CONSULTINGdissolvedALICE FERREOLdissolvedAline SoulardactiveALMA CONSEIL ET DEVELOPPEMENTdissolvedALYCIA BESSAUDdissolvedANDRE LEPEIGNEUXdissolvedANTOINE HOPPdissolvedATTITUDES CONSEILdissolvedAUDREY COTTARDdissolvedBALT PUBLICITEdissolvedB.M.S. (BATIMENT MULTI SERVICES)dissolved

+138 more

People with significant control

1 people
NameRoleFromSource
GALLET HUBERT CHARLES MARIEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 158 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100