DOSSIERS / SCI MASSOUBRE
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Company dossier

SCI MASSOUBRE

FRANCE · COMPANY · INCORPORATED 2000-06-14
KYBE ID: FR-431726678 · 431726678 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI MASSOUBRE
fr_insee
431726678
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dissolved
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Real-estate civil company (SCI)
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2000-06-14
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12 RUE DES FOSSES SAINT-JACQUES, 36400 LA CHATRE
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68.20B
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€183,396
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Connections

6 links
Shared operator — likely the same administrator
SARL SANTE 2036Shared registered address · 2 share thisSCI BLAISE PASCALShared officer / director · 2 share thisJDMShared officer / director · 5 share thisGROUPEMENT FORESTIER V2MShared officer / director · 5 share thisLES SCIERIES DU CENTREShared officer / director · 5 share thisBOIS D'INDUSTRIE DU CENTRE AUVERGNEShared officer / director · 5 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

4 people
NameRoleFromSource
DOMINIQUE MASSOUBREDirecteur—France registry
GERALDINE MARIE CAMILLE MASSOUBREMembre du directoire—France registry
JEAN-DENIS ANTOINE MARTIAL MASSOUBREMembre du directoire—France registry
RAPHAELLE ALICE TIPHAINE MARIE VICTOIRE MASSOUBREMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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