DOSSIERS / SCI MAS
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Company dossier

SCI MAS

FRANCE · COMPANY · INCORPORATED 2013-03-13
KYBE ID: FR-791793029 · 791793029 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MAS
fr_insee
791793029
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-03-13
fr_insee
77 AV DU MARECHAL JOFFRE, 92000 NANTERRE
fr_insee
68.20B
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€65,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PATRICIA TONNELIERDirecteur—France registry
DOMINIQUE MASDirigeant—France registry
SEBASTIEN BRUNO MASDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100