DOSSIERS / SCI MASSOUD
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Company dossier

SCI MASSOUD

FRANCE · COMPANY · INCORPORATED 2002-11-22
KYBE ID: FR-444285480 · 444285480 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MASSOUD
fr_insee
444285480
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-11-22
fr_insee
6 RUE MARTIN DE THEZILLAT, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANTOINE MASSOUDDirigeant—France registry
CLARA MASSOUDDirigeant—France registry
NICOLAS MASSOUDDirigeant—France registry
KARIM MASSOUDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CLARA MASSOUD · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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