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Company dossier

SCI MASAYA

FRANCE · COMPANY · INCORPORATED 2017-03-24
KYBE ID: FR-828584466 · 828584466 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI MASAYA

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Registration828584466

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-03-24

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Dissolved2018-11-16

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Registered address18 RUE DE LORRAINE, 92300 LEVALLOIS-PERRET

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADLH CREATIONactive Alicia MARTINSdissolved ASSOCIATION MISTRALactive CHRISTIANE CHAPPEDELAINEdissolved GHISLAINE HENRYactive Guillaume INACIOactive HELA JOMAAdissolved HELENE PAULETTE BERARDdissolved JEAN-PAUL RIVASSEAUactive LAWRENCE MARQUENETdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active PAULETTE FRANCINE POGNON KAKPOactive PHILIPPE COTTINdissolved SWEET BIKEdissolved

+3 more

People with significant control

3 people

Name	Role	From	Source
MARIE MANAL MANDO	Administrateur	—	France registry
SARAH NAJIB	Dirigeant	—	France registry
YASMIN NAOMI NAJIB	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2018-11-16Dissolved / struck off