DOSSIERS / SCI MASACHAR
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Company dossier

SCI MASACHAR

FRANCE · COMPANY · INCORPORATED 2013-04-29
KYBE ID: FR-792708224 · 792708224 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI MASACHAR
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792708224
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dissolved
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Real-estate civil company (SCI)
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2013-04-29
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1 GRAND RUE, 34680 SAINT-GEORGES-D'ORQUES
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
SCI CELLENEUVEShared officer / director · 7 share thisAP PROJECTShared officer / director · 7 share thisLIV'VETShared officer / director · 7 share thisAPDMGRShared officer / director · 7 share thisSC D ATTRIBUTION GRAND RUEShared officer / director · 7 share thisSPFPL MASACHARShared officer / director · 7 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
BENEDICTE SUZANNE MARIE CARRETDirecteur—France registry
JEAN-FRANCOIS ROBERT CHRISTIAN AUDRINDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPFPL MASACHAR · dissolved · name-sim 0.56) — 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