DOSSIERS / SCI MASSENA 12
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Company dossier

SCI MASSENA 12

FRANCE · COMPANY · INCORPORATED 2001-02-05
KYBE ID: FR-434547907 · 434547907 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MASSENA 12
fr_insee
434547907
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-02-05
fr_insee
12 RUE MASSENA, 06000 NICE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAURO PIRFOPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MASSENA 3 · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100