DOSSIERS / SCI MAS DE PIOCH
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Company dossier

SCI MAS DE PIOCH

FRANCE · COMPANY · INCORPORATED 2019-02-20
KYBE ID: FR-848505970 · 848505970 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MAS DE PIOCH
fr_insee
848505970
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dissolved
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Real-estate civil company (SCI)
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2019-02-20
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RTE DEPARTEMENTALE 570, MAS DE PIOCH, 13460 SAINTES-MARIES-DE-LA-MER
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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
LAURENT CAVALLINIDirecteur—France registry
LAURA CHRISTIANE HELENE CAVALLINIMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL MAS DE PIOCH · dissolved · name-sim 0.67) — 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