DOSSIERS / SCI CLARA MASSOUD
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Company dossier

SCI CLARA MASSOUD

FRANCE · COMPANY · INCORPORATED 2014-02-21
KYBE ID: FR-800559304 · 800559304 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI CLARA MASSOUD
fr_insee
800559304
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-02-21
fr_insee
2024-06-28
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6 RUE MARTIN DE THEZILLAT, 92200 NEUILLY-SUR-SEINE
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68.20B
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€211,000
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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
CLARA 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 0.67) — 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