DOSSIERS / SOCIETE CIVILE FAMILIALE PAUL D.MASSIMI
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Company dossier

SOCIETE CIVILE FAMILIALE PAUL D.MASSIMI

FRANCE · COMPANY · INCORPORATED 2002-10-24
KYBE ID: FR-444383517 · 444383517 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE FAMILIALE PAUL D.MASSIMI
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444383517
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dissolved
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Real-estate civil company (SCI)
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2002-10-24
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12 PL PUVIS DE CHAVANNES, 69006 LYON
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68.20B
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€110,998
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARC PAUL MASSIMIDirigeant—France registry
PHILIPPE ANDRE DOMINIQUE MASSIMIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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