DOSSIERS / SCI P.S.MAS
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Company dossier

SCI P.S.MAS

FRANCE · COMPANY · INCORPORATED 2016-06-14
KYBE ID: FR-820934388 · 820934388 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI P.S.MAS
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820934388
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dissolved
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Civil company
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2016-06-14
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23 RUE MARCEL PAGNOL, 33660 SAINT-SEURIN-SUR-L'ISLE
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68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE MASDirecteur—France registry
SYLVIE VIZIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE MAS (officer) matches PEP Philippe Mas — Q66501158. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100