DOSSIERS / SCI MASVOS
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Company dossier

SCI MASVOS

FRANCE · COMPANY · INCORPORATED 2003-07-04
KYBE ID: FR-449224989 · 449224989 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI MASVOS
fr_insee
449224989
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-07-04
fr_insee
2021-06-02
fr_insee
35 BD DU GENERAL LECLERC, 59370 MONS-EN-BAROEUL
fr_insee
68.20A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIDIER MASSEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER MASSE (officer) matches PEP Didier Masse — Q66500842. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off