DOSSIERS / SCI MASAYA
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Company dossier

SCI MASAYA

FRANCE · COMPANY · INCORPORATED 2005-07-18
KYBE ID: FR-483310959 · 483310959 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MASAYA
fr_insee
483310959
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-07-18
fr_insee
56 BD DE PORT-ROYAL, 75005 PARIS
fr_insee
68.20B
fr_insee
€82,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMELIE MENUEYactiveAMEUR LAOUICHIdissolvedCLAUDE LETTRYdissolvedCORINNE FEINDRIdissolvedDALILA HOUICHIdissolvedEtienne LAVENANTactiveFATMA BOUHENIBAdissolvedINARI NIGIRIYA AOKIdissolvedJAKdissolvedJEAN MILLET PAR AOKIdissolvedL'ARBRE DE VIEdissolvedMATHILDE PICARDdissolvedMOHAMMED LAOUICHIdissolvedNARIMANEdissolvedPATRICK ROYERdissolvedPIERRE BRUNELdissolvedSADAdissolvedSADAHARU AOKIactiveSADAHARU AOKI PARISdissolvedSOCIETE CIVILE IMMOBILIERE CHOCOLAT SADAHARU AOKIdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
SADAHARU AOKIDirecteur—France registry
SUSUMU AokiDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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