DOSSIERS / SCI MASATHI
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Company dossier

SCI MASATHI

FRANCE · COMPANY · INCORPORATED 2019-04-12
KYBE ID: FR-849975479 · 849975479 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MASATHI
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849975479
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dissolved
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Real-estate civil company (SCI)
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2019-04-12
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1 LOT DU MARQUIS, 84250 LE THOR
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68.20B
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€690,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ERIC HENRI NOEL LE BOULAIREDirecteur—France registry
MARTINE ATTALDirecteur—France registry
MAUD NELLY RENEE LE BOULAIREMembre du directoire—France registry
SARAH JEANNE ROSE LE BOULAIREMembre du directoire—France registry
THIBAUT ROGER LUCIEN LE BOULAIREMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100