DOSSIERS / SCI MA-NORMANDIE
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Company dossier

SCI MA-NORMANDIE

FRANCE · COMPANY · INCORPORATED 2007-02-19
KYBE ID: FR-822452645 · 822452645 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MA-NORMANDIE
fr_insee
822452645
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2007-02-19
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13 RUE DU LYCEE, 97615 PAMANDZI
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LYDIE STEPHANIE MICHELE LEROYDirigeant—France registry
IBRAHIM ALI MASKATIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MA-NORMANDIE 2 · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100