DOSSIERS / SCI MASSADJAV
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Company dossier

SCI MASSADJAV

FRANCE · COMPANY · INCORPORATED 2019-05-09
KYBE ID: FR-850611427 · 850611427 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MASSADJAV
fr_insee
850611427
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-05-09
fr_insee
112 AV DE LA SOMME, 33700 MERIGNAC
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
112 ELAZEMactiveANNE LAPOUMEROULIEactiveCMCLdissolvedDAVID OLIVIER CLAUDE FERRARISactiveEva Lucie Fabienne TOURANCHEAUactiveFLORENCE VANHECKEdissolvedISMAHENE BERBERactiveJEAN BAPTISTE CHARLES JACQUES FIGUEactiveJEAN-CLAUDE FAYATdissolvedJEAN-LUC LADIGUEdissolvedMAXIME DOUARDdissolvedMAXIME FIGUEactiveMGCLdissolvedNathalie Rachel CHIFFAUTactive[ND]activePAULINE CATHERINE DOMINIQUE AUDEBERTactivePIERRE-HENRY DODJI ADJAVUVUactiveRosa Tania Vanina GuyonvarchactiveSCI HAPPY 112dissolvedSCI NICOLAS AZEMdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
ANNE LAPOUMEROULIEDirecteur—France registry
ETIENNE EMILE BENOIT MASSONDirecteur—France registry
PIERRE-HENRI ADJAVUVUDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100