DOSSIERS / LES MASAI
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Company dossier

LES MASAI

FRANCE · COMPANY · INCORPORATED 2011-03-08
KYBE ID: FR-530829514 · 530829514 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
LES MASAI
fr_insee
530829514
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-03-08
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4 CHE DES CHARRETTES, 66380 PIA
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIE THERESE SALVETATDirigeantFrance registry
SERGE RICHARD GERARD BEAUVOISDirigeantFrance registry
FREDERIC JEAN PIERRE BEAUVOISPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES MASAI 2 · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100