DOSSIERS / SCI MASSA
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Company dossier

SCI MASSA

FRANCE · COMPANY · INCORPORATED 1995-01-27
KYBE ID: FR-399794239 · 399794239 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MASSA
fr_insee
399794239
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-01-27
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4 PL DU GENERAL DE GAULLE, 33640 PORTETS
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68.20A
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€610
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VERONIQUE COURBINDirigeant—France registry
BELHACHMI CHAFIQPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100