DOSSIERS / MASSENA
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Company dossier

MASSENA

FRANCE · COMPANY · INCORPORATED 2023-01-24
KYBE ID: FR-948330949 · 948330949 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
MASSENA
fr_insee
948330949
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active
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Real-estate civil company (SCI)
fr_insee
2023-01-24
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24 RUE Harguignenia, 64500 Saint-Jean-de-Luz
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE DES NATIONSShared officer / director · 2 share thisSCI DE L'ABBAYEShared officer / director · 5 share thisDAUMESNILShared officer / director · 5 share thisSCI LAMBLARDIEShared officer / director · 5 share thisSCI HARGUIGNENIAShared officer / director · 5 share thisSCI DE L'ABBAYEShared registered address · 7 share thisBROZERLYShared registered address · 7 share thisSOCIETE CIVILE IMMOBILIERE DES NATIONSShared registered address · 7 share thisSCI LAMBLARDIEShared registered address · 7 share thisCARE RHShared registered address · 7 share thisDAUMESNILShared registered address · 7 share thisD&MShared officer / director · 8 share thisBROZERLYShared officer / director · 8 share thisCARE RHShared officer / director · 8 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
NameRoleFromSource
Delphine Lucienne Suzane DIEUDirecteur—France registry
Emma SZTERENSZUSMembre du directoire—France registry
Léa SZTERENSZUSMembre du directoire—France registry
Lisa SZTERENSZUSMembre du directoire—France registry
Sasha SZTERENSZUSMembre du directoire—France registry
Michael SzterenszusPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100