DOSSIERS / SCI MASAMA
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Company dossier

SCI MASAMA

FRANCE · COMPANY · INCORPORATED 2014-08-06
KYBE ID: FR-803932938 · 803932938 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI MASAMA
fr_insee
803932938
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-08-06
fr_insee
10 RUE JACQUES DESGEORGES, 42000 SAINT-ETIENNE
fr_insee
68.20B
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRE FRANCISQUE MATHIEUactiveANTOINE FARREdissolvedCHRISTOPHE SALICHONactiveCLAUDIA MEUNIERdissolvedCOMMISSAIRE DE JUSTICE RHONE-ALPESdissolvedCOPROPRIETE JACQUES DESGEORGESactiveFARRE PARTICIPATIONSdissolvedF G D 10dissolvedFLMB AVOCATSactiveINTUITU AVOCAEdissolvedMARGERIE FARREactivePATRICK MATHIEU CHRISTOPHE SALICHON ET ALEXANDRE MATHIEU HUISSIERS DE JUSTICE ASSOCIES SOCIETE CIVILE PROFESSIONNELLE TdissolvedPIMASAdissolvedSAMAFEactiveSCI PA MAdissolvedSCI PA.MA.SAactiveSCI PATRALEXdissolvedSCM HUISSIERS-42dissolvedSCP FOURNAND-CHABRIERdissolvedSELARL MSM COMMISSAIRES DE JUSTICE ASSOCIES ST ETIENNEactive

+1 more

People with significant control

3 people
NameRoleFromSource
ALEXANDRE FRANCISQUE JEAN MATHIEUDirecteur—France registry
CHRISTOPHE ANDRE SALICHONDirecteur—France registry
PATRICK JEAN ANTOINE MATHIEUDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PA MA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100