DOSSIERS / SCI SOCIETE NOUVELLE DE MASSY
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Company dossier

SCI SOCIETE NOUVELLE DE MASSY

FRANCE · COMPANY · INCORPORATED 2003-03-05
KYBE ID: FR-428434708 · 428434708 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI SOCIETE NOUVELLE DE MASSY
fr_insee
428434708
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-03-05
fr_insee
8 RUE DU ROCHER, 75008 PARIS
fr_insee
68.20B
fr_insee
€30,490
fr_insee

Companies at this address

102 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACEdissolvedANDRE LADOUXdissolvedBABY MCdissolvedBABYVANEAUactiveCHANTAL LADOUXactiveCHRISTPIQUETdissolvedCJ CONSEILdissolvedC.L.A.P.F.dissolvedCOLETTE MARTINE GUEDJdissolvedDAVERICdissolvedDOVEdissolvedEURL J E AactiveFRADEdissolvedFRANCIS LADOUXactiveHARDOUXdissolvedHUGUETTE LHERMdissolvedILANN EIDactiveINDIVISION LONGOBARDIactiveJEAN COURCHINOUXactiveJU BEA RENNESdissolved

+82 more

Connections

12 links
Shared operator — likely the same administrator
SCI 73 ARNShared officer / director · 3 share thisCHATEAU DE LA NERTHEShared officer / director · 3 share thisFRADEShared officer / director · 3 share thisSCI TEMPLE 74Shared officer / director · 5 share thisSCI ROCHER 12Shared officer / director · 5 share thisSCI NOUVELLE DU VALShared officer / director · 5 share thisSCI FANJA GESTIONShared officer / director · 7 share thisSCI LACOUShared officer / director · 7 share thisLAWLEXShared officer / director · 7 share thisVOGEL HOLDINGShared officer / director · 7 share thisVOGEL ACADEMYShared officer / director · 7 share thisVOGEL EDITIONShared officer / director · 7 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
CHANTAL LadouxDirigeant—France registry
CLAUDINE LadouxDirigeant—France registry
ELISABETH LadouxDirigeant—France registry
FRANCIS LadouxDirigeant—France registry
MARIE LOUISE JEANNE DENISE LapleauDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 102 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100