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Company dossier

SCI MAS

FRANCE · COMPANY · INCORPORATED 1990-07-24
KYBE ID: FR-378439665 · 378439665 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MAS
fr_insee
378439665
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-07-24
fr_insee
RUE DE L'ANJOU, RES RIZZI, 34500 BEZIERS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANNE MARIE_ MASPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANNE MARIE_ MAS (officer) matches PEP Anna Maria — Family/close associate of John Burgoyne. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100