DOSSIERS / MASCI SNG
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Company dossier

MASCI SNG

FRANCE · COMPANY · INCORPORATED 2019-10-23
KYBE ID: FR-878362953 · 878362953 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MASCI SNG
fr_insee
878362953
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-10-23
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250 CHE DU GABRON, 83480 PUGET-SUR-ARGENS
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25.61Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NICOLAS MASCIDirecteur général délégué—France registry
SABINE MASCIDirecteur général délégué—France registry
SABINE VOGTDirecteur général délégué—France registry
ALAIN MASCIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MASCI · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100