Key facts
dissolvedLA MASIA
fr_insee
833450307
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-11-21
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RTE DE TOULON, 83340 LE LUC
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68.20B
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€147,000
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Company dossier
LA MASIA
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
23 totalASS PARADISAZUR WINE SELECTIONCAMILLE MARIE LOUISE BROHACENTRE VAR FORMATIONCUMA FORESTIERE DU CENTRE VARCV HOLDINGFRANCISCO FERNANDEZ RODRIGUEZGARAGE NFHERVE GEORGES MARIE BOURGONJACQUES ANTOINE CARBONELA PREVENTION FORESTIERELA RETRACHEM J F[ND][ND][ND]PATRICK JOUGLASARL T B LECS.C.I. VERDESC PACYFLOR
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| LOUIS ANDRE LUCCI | Directeur | — | France registry |
| MARLENE MARTINEZ | Directeur | — | France registry |
| CYRILLE LUCCI | Membre du directoire | — | France registry |
| JEROME LUCCI | Membre du directoire | — | France registry |
| PATRICIA LUCCI | Membre du directoire | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 23 companies
high
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100