DOSSIERS / SCI MASSADA
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Company dossier

SCI MASSADA

FRANCE · COMPANY · INCORPORATED 2019-12-03
KYBE ID: FR-879409886 · 879409886 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MASSADA
fr_insee
879409886
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-03
fr_insee
24 RUE DU CAPRICORNE, 78990 ELANCOURT
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXIS LUDOVIC nguyenDirigeant—France registry
STEPHANIE LoDirigeant—France registry
ERIC PHAT-DAT nguyenPrésident—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