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Company dossier

SCI MASSADA 2

FRANCE · COMPANY · INCORPORATED 1998-01-07
KYBE ID: FR-415078161 · 415078161 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SCI MASSADA 2
fr_insee
415078161
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-01-07
fr_insee
254 BD DE TESSE, CHEZ CLAUDE BRAMI, 83000 TOULON
fr_insee
68.20B
fr_insee
€1,900
fr_insee

Connections

5 links
Shared operator — likely the same administrator
B 5 INVESTISSEMENTSShared officer / director · 3 share thisSCI DRAREGShared officer / director · 3 share thisLES HANOTSShared officer / director · 6 share thisESSENCE DE FEMMESShared officer / director · 6 share thisSCI MD DAGShared officer / director · 6 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

5 people
NameRoleFromSource
CLAUDE BRAMIDirecteur—France registry
CORINNE BRAMIDirigeant—France registry
DAVID BRAMIDirigeant—France registry
MARTINE LIEFOOGHEDirigeant—France registry
SABRINA BRAMIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100