DOSSIERS / SCI MASSACA
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Company dossier

SCI MASSACA

FRANCE · COMPANY · INCORPORATED 2017-05-18
KYBE ID: FR-401335930 · 401335930 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI MASSACA
fr_insee
401335930
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-05-18
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10 PL CHATEAU DU PLESSIS, 18160 LIGNIERES
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68.20B
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€305
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Connections

5 links
Shared operator — likely the same administrator
SCI 15 PLACE PEY BERLANDShared officer / director · 3 share thisORTHOPEDIE SAINT MARTINShared officer / director · 3 share thisSCI DU 134 BIS RUE DE VAUGIRARDShared officer / director · 4 share thisR & A CREMERShared officer / director · 4 share thisCREMER CONSEILSShared officer / director · 4 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

3 people
NameRoleFromSource
JACQUES CREMERDirecteur—France registry
MARION CLAIRE LAURE CREMERDirigeant—France registry
PAUL JEROME LAURENT CREMERDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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