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Company dossier

SCI DE MASY

FRANCE · COMPANY · INCORPORATED 1992-01-30
KYBE ID: FR-384295325 · 384295325 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DE MASY

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Registration384295325

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1992-01-30

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Registered address95 RUE DE PARIS, 94220 CHARENTON-LE-PONT

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Industry68.20B

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Share capital€1,524

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Companies at this address

24 total

ALAIN JEAN CHANTIERdissolved CLINIQUE DE L'ESTHETIQUEactive COPR 95 RUE DE PARIS 94220 CHARENTON LE PONTactive ESPACE 18dissolved FAC CHARENTONdissolved FGLdissolved FRANCE AUTOdissolved FRUITS ET LEGUMES PRODUCTIONSdissolved GALIT ROUACHactive GLAM' BEAUTYdissolved GRAM ENERGIEactive GREG JOURNOdissolved HELOISE BATLLEdissolved JOURNO LASRYactive LE CENTRALdissolved MAZAL AUTOdissolved [ND]active PHILIPPE FERNAND JOSEPH BERTHELINdissolved SCI RISOUdissolved SCI UZAN - YLactive

+4 more

Connections

2 links

Shared operator — likely the same administrator

SELARL DU DOCTEUR AMRAM HARROCHShared officer / director · 3 share this SPFPL HOLDING ARIELShared officer / director · 3 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
AMAR EPOUSE HARROCH YAFFA	Président	—	France registry
HARROCH AMRAM	Président	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100