DOSSIERS / SCI LE MASSY
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Company dossier

SCI LE MASSY

FRANCE · COMPANY · INCORPORATED 1998-07-03
KYBE ID: FR-419444898 · 419444898 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI LE MASSY
fr_insee
419444898
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-07-03
fr_insee
631 RUE DU MARAIS, 59178 BOUSIGNIES
fr_insee
68.20B
fr_insee
€152,449
fr_insee

Connections

17 links
Shared operator — likely the same administrator
CLEMShared officer / director · 4 share thisFSCC INVESTShared officer / director · 4 share thisSCI DU SAUBOISShared officer / director · 4 share thisSCI DU SAUBOISShared registered address · 8 share thisJOEL SELLAHShared registered address · 8 share thisJ.D.FShared registered address · 8 share thisFELIX.FShared registered address · 8 share thisSCI DECLERCQ SELLIERShared registered address · 8 share thisSCI DIXShared registered address · 8 share thisSAPIShared registered address · 8 share thisROBINEShared officer / director · 9 share thisSCI DECLERCQ SELLIERShared officer / director · 9 share thisFELIX.FShared officer / director · 9 share thisSAPIShared officer / director · 9 share thisJ.D.FShared officer / director · 9 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.

Showing 15 of 17 — full graph via /v1/entities/FR-419444898/network.

People with significant control

2 people
NameRoleFromSource
JOEL SELLAHDirecteur—France registry
FREDERIC PATRICK SELLAHMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100