DOSSIERS / SCI MAS NOVIS
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Company dossier

SCI MAS NOVIS

FRANCE · COMPANY · INCORPORATED 2004-07-27
KYBE ID: FR-478088859 · 478088859 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SCI MAS NOVIS
fr_insee
478088859
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-07-27
fr_insee
2023-01-17
fr_insee
30460 VABRES
fr_insee
68.20B
fr_insee
€4,570
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDRE ROUXPrésident—France registry
MARIANNE HELENE JACQUELINE LACROIXPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAS NOVIS · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ANDRE ROUX (officer) matches PEP André Roux — Q66501453. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE ROUX (officer) matches PEP André Roux — Q66501038. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off