KYBE — See who's really behind any company

Company dossier

SCI MASCHOPE

FRANCE · COMPANY · INCORPORATED 2021-07-27
KYBE ID: FR-901755041 · 901755041 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI MASCHOPE

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Registration901755041

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-07-27

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Registered address4 RUE MARCEL PAGNOL, 59223 RONCQ

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Industry68.20B

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Share capital€3,000

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Companies at this address

10 total

BEERSTRO LILLEdissolved B&L.Pactive BQGdissolved BQG LILLEdissolved BQGPCdissolved FCA IMMOdissolved FRANCOISE JEANNE ALDEBERTdissolved SCI BLP 37 PLAINEactive SCI BQG PROUVEdissolved

Connections

4 links

Shared operator — likely the same administrator

SCI SCHOLOSShared officer / director · 2 share this IDOILOG14Shared officer / director · 4 share this MAGAGEShared officer / director · 4 share this DEVDShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people

Name	Role	From	Source
AURELIEN FELIX JEAN SCHOLLIER	Directeur	—	France registry
BENOIT ANDRE IRENEE PETIAU	Directeur	—	France registry
GUILLAUME PHILIPPE MARIE PETIAU	Directeur	—	France registry
JULIETTE SCHOLLIER	Directeur	—	France registry
PIERRE PAUL SCHOLLIER	Directeur	—	France registry
ZOE EMMA MARIE MAHIEU	Directeur	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100