DOSSIERS / SCI DE MASSINGY
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Company dossier

SCI DE MASSINGY

FRANCE · COMPANY · INCORPORATED 2000-09-20
KYBE ID: FR-432935310 · 432935310 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE MASSINGY
fr_insee
432935310
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-09-20
fr_insee
24 RUE DELILLE, 06000 NICE
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMINATA NDIAYEdissolvedblandine Thérèse CampagnolaactiveCarley TrotmanactiveCOMPAGNIE INTERNATIONALE DE DISTRIBUTIONdissolvedDELILLE 24activeFANTINdissolvedFULVIO CUZZONIdissolvedGRFdissolvedHOSNI BEDOUIdissolvedISABELLE ANNIE DE MARGUERIE DE MONTFORTdissolvedJEAN-CHARLES PAUL BRUNO FANTINdissolvedMOHAMED SANADdissolvedMOHAMMED EL AMINE MOHAMMED EL AMINE TOBOKdissolvedNATALIE DOROTHEE BOUAZIZactive[ND]activeNICE SKATESactiveNOTASTARTdissolvedSARL ETABLISSEMENTS RIBOLDIdissolvedSELENE MARIE CHLOE HAMPEdissolvedWATTELdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
REGIS MARIE JEAN FUMATDirecteur—France registry
ALINE MOUCHARDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100