DOSSIERS / SCCV MASDELTA 2
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Company dossier

SCCV MASDELTA 2

FRANCE · COMPANY · INCORPORATED 2015-03-11
KYBE ID: FR-810060616 · 810060616 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCCV MASDELTA 2
fr_insee
810060616
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2015-03-11
fr_insee
2021-04-06
fr_insee
1184 AV DU MARECHAL JUIN, 30900 NIMES
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MASINSPAINDirigeant—France registry
MASSINVESTDirigeant—France registry
MANUEL MASCARELLPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off