DOSSIERS / SCI LES MASAI 2
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Company dossier

SCI LES MASAI 2

FRANCE · COMPANY · INCORPORATED 2016-12-27
KYBE ID: FR-824604383 · 824604383 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES MASAI 2
fr_insee
824604383
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2016-12-27
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4 CHE DES CHARRETTES, 66380 PIA
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC JEAN PIERRE BEAUVOISDirigeant—France registry
SERGE BEAUVOISDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES MASAI · dissolved · name-sim 0.62) — 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