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Company dossier

SCI MASANILE

FRANCE · COMPANY · INCORPORATED 2015-03-12
KYBE ID: FR-810159707 · 810159707 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI MASANILE

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Registration810159707

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-03-12

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Registered address61 AV DE SUFFREN, 75007 PARIS

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Industry68.20B

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Share capital€40,000

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Companies at this address

26 total

AUGUSTE LAURENSdissolved CABOODLEdissolved ELTYRactive ERIC BRONSTEINdissolved FERANNEdissolved FRANCOISE CAMMASdissolved GILLES ROBERT BOUCHIERdissolved GUILLAUME JACQUES GOGNYdissolved LAURENT BRUNO DELAMARRE-LEHMANNdissolved MARTINE MARIE MONNIERactive [ND]active [ND]dissolved [ND]dissolved [ND]active RD ART CONSULTINGactive Rémy TRANactive RENE THEODORE GACHEdissolved SCCV DE LA RUE ROQUE DE FILLOLdissolved SCI 61 AVE DE SUFFRENdissolved SCI FLORESactive

+6 more

Connections

2 links

Shared operator — likely the same administrator

PRO ALUShared officer / director · 3 share this G.M.P.M. INVESTISSEMENTSShared officer / director · 3 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

3 people

Name	Role	From	Source
Sabine LE DAIN	Directeur	—	France registry
MARTINE Monnier	Dirigeant	—	France registry
Matthieu LE DAIN	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100