DOSSIERS / MASCAREIGNES SCANNINVEST
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Partnership dossier

MASCAREIGNES SCANNINVEST

FRANCE · PARTNERSHIP · INCORPORATED 2000-11-24
KYBE ID: FR-432718500 · 432718500 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MASCAREIGNES SCANNINVEST
fr_insee
432718500
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2000-11-24
fr_insee
2007-07-17
fr_insee
24 RUE JEAN COCTEAU, 100 RESIDENCE ANAXAGORE, 97490 SAINT-DENIS
fr_insee
71.3G
fr_insee
€87,140
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AGNES JOULINdissolvedCOSYCLUB PROMOTIONdissolvedDAVID BOXactiveECOLYSINVESTdissolvedGESTION-REVISION-REUNIONdissolvedJEAN-CHARLES EDOUARD PAUL MERIAUXdissolvedJOSEPH PHILIPPE CHATELdissolvedLES ABRICOTIERSdissolvedMARYSE GRIMAUD EXPERTISE ET CONSEILdissolvedMASCAREIGNES 2008dissolvedMASCAREIGNES ARUMdissolvedMASCAREIGNES AVENIRdissolvedMASCAREIGNES CAMINVESTdissolvedMASCAREIGNES ENERGIEdissolvedMASCAREIGNES EQUIPEMENTSdissolvedMASCAREIGNES INVESTIBUS 3dissolvedMASCAREIGNES MOUFIA SNCdissolvedMASCAREIGNES SERMINVESTdissolved[ND]dissolved[ND]dissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off