DOSSIERS / SCI MASSON
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Company dossier

SCI MASSON

FRANCE · COMPANY · INCORPORATED 2014-12-23
KYBE ID: FR-808533657 · 808533657 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
SCI MASSON
fr_insee
808533657
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-23
fr_insee
40 AV JULIEN, 63000 CLERMONT-FERRAND
fr_insee
68.20B
fr_insee
€271,500
fr_insee

Connections

17 links
Shared operator — likely the same administrator
SCI MOUNTAINShared officer / director · 2 share thisSARL PRShared officer / director · 3 share thisSCEA LES VIOLETTESShared officer / director · 3 share thisLA CROIX YEShared officer / director · 3 share thisCLATOPHShared officer / director · 3 share thisSCI MAPH 1Shared officer / director · 3 share thisSARL RPShared officer / director · 3 share thisHOLDING LAYATShared officer / director · 5 share thisSCI LES TERRASSESShared officer / director · 5 share thisAUVERGNE IMMOTELShared officer / director · 5 share thisTOJAMANICAShared officer / director · 12 share thisDISTRI VIADUCShared officer / director · 12 share thisDISTRI MAPShared officer / director · 12 share thisSOREXShared officer / director · 12 share this2CTMShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/FR-808533657/network.

People with significant control

9 people
NameRoleFromSource
FRANCOISE MASSONDirecteur—France registry
CAMILLE VALENTINE ARNALDMembre du directoire—France registry
HORTENSE LOUISE MARIE ARNALDMembre du directoire—France registry
JULIETTE NINON MARIE ARNALDMembre du directoire—France registry
MANON MARIE ARNALDMembre du directoire—France registry
PAUL PHAMMembre du directoire—France registry
PHILIPPE ARNALDMembre du directoire—France registry
PIERRE ARNALDMembre du directoire—France registry
THOMAS BENJAMIN ARNALDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MASSON · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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