DOSSIERS / SCI MASTE
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Company dossier

SCI MASTE

FRANCE · COMPANY · INCORPORATED 2001-05-11
KYBE ID: FR-437821812 · 437821812 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MASTE
fr_insee
437821812
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-05-11
fr_insee
200 RUE LEON BLUM, 69100 VILLEURBANNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ACLEO DIAGNOSTICdissolvedACLEO GROUPEdissolvedACLEO LABOdissolvedAFFUTAGE LYONNAISactiveAUBELA CONSULTINGdissolvedAUBERT COMPAGNONSactiveAVALIORactiveBACK VISUALdissolvedBIOLYSdissolvedCAFARD AND COactiveCONSTELLATIONdissolvedCONSTRUCTION EVOLUTIVEdissolvedD A MactiveDURELECdissolvedDURELEC TRANSFORMATEURSdissolvedETABLISSEMENTS BONSIERI ET FILSdissolvedETABLISSEMENTS CHAPONIK ET COMPAGNIEactiveETABLISSEMENTS DORAIdissolvedEUROMAINTdissolvedFEDERAL INFORMATIQUEdissolved

+49 more

People with significant control

2 people
NameRoleFromSource
ROBERT PIERRE PONVIENNEDirigeant—France registry
SYLVIE MONTALANDDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100