DOSSIERS / SCF NICOLAS MASSOUD
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Company dossier

SCF NICOLAS MASSOUD

FRANCE · COMPANY · INCORPORATED 2011-06-16
KYBE ID: FR-533012084 · 533012084 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCF NICOLAS MASSOUD
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533012084
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dissolved
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Civil company
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2011-06-16
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2024-07-01
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6 RUE MARTIN DE THEZILLAT, 92200 NEUILLY-SUR-SEINE
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68.20B
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€201,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KARIM MASSOUDAdministrateur—France registry
NICOLAS MASSOUDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MASSOUD · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off