DOSSIERS / SCI DU MAS
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Company dossier

SCI DU MAS

FRANCE · COMPANY · INCORPORATED 2020-06-16
KYBE ID: FR-884255225 · 884255225 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU MAS
fr_insee
884255225
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-06-16
fr_insee
144 CHE DU PETIT D'ARBON, 74120 DEMI-QUARTIER
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MAVICDirigeant—France registry
SIBCODirigeant—France registry
MARIE CAROLINE SIBUETPrésident—France registry
NICOLAS CHARLES JACQUES SIBUETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100