DOSSIERS / SCM MASA
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Company dossier

SCM MASA

FRANCE · COMPANY · INCORPORATED 2006-01-13
KYBE ID: FR-488135039 · 488135039 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCM MASA
fr_insee
488135039
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dissolved
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Civil company
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2006-01-13
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20 AV GABRIEL PERI, 92160 ANTONY
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66.19A
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1
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€2,200
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Connections

13 links
Shared operator — likely the same administrator
MASAShared officer / director · 2 share thisSTEPHANIE RENAUDShared registered address · 5 share thisADVANCED ENTERTAINMENT SASShared registered address · 5 share thisSOPHIE OLESKERShared registered address · 5 share thisAGNES BOUCHAUDShared registered address · 5 share thisTAXIS SB LACHAMBREShared officer / director · 9 share thisGRAINE DE LIVRESShared officer / director · 9 share thisALPAShared officer / director · 9 share thisMAISON MEDICALE ET PARAMEDICALE DE MONTMARAULTShared officer / director · 9 share thisMAISON MEDICALE GAMBETTAShared officer / director · 9 share thisSCI GINGKOShared officer / director · 9 share thisALPHA BTP OUESTShared officer / director · 9 share thisFERMETURES CONNECTShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
STEPHANIE RENAUDDirecteur—France registry
SOPHIE OLESKERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MASA · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100