DOSSIERS / SCI MASCA
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Company dossier

SCI MASCA

FRANCE · COMPANY · INCORPORATED 2004-02-17
KYBE ID: FR-452150154 · 452150154 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
SCI MASCA
fr_insee
452150154
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-02-17
fr_insee
GRAVELLE, 24430 ANNESSE-ET-BEAULIEU
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BATAILLER MICHEL ET GUYdissolvedBATI 24activeBATI 33activeCARFA SUD OUESTdissolvedCARPREAUXMARIE NARGUETdissolvedCHRISTINE BARDONdissolvedCONFLUENCEdissolvedEDITH GAETANE DECOUDUdissolvedGERARD BATAILLERdissolvedJEAN-JACQUES ANDRE BOUISdissolvedJ L DUPUYdissolvedJOSE ROMANOSdissolvedJOSETTE DARAIMEdissolvedLE PERIGORD GOURMANDdissolvedMACHA FLEURSdissolvedMARIE ROUAULTdissolvedNOEL GIL NEBOUTdissolvedPALM'MOUVactiveSARL RODOLPHEdissolvedSERGE FERNAND LACHAUDdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
RODOLPHE JOLLYPrésident—France registry
VALERIE GUIRAUDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

1 events
Autre jugement et ordonnance