DOSSIERS / SCI AMMASSALIK
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Company dossier

SCI AMMASSALIK

FRANCE · COMPANY · INCORPORATED 2005-08-18
KYBE ID: FR-483822409 · 483822409 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI AMMASSALIK
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483822409
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-08-18
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12 RUE BACHALAS, 30000 NIMES
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE MASSONDirigeant—France registry
VERONIQUE MASSONDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE MASSON (officer) matches PEP Philippe Masson — community councillor of Grand Châteaudun. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MASSON (officer) matches PEP Philippe Masson — Q66499441. Apply enhanced due diligence.

Risk journey — why 16?

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