DOSSIERS / SCI LE MAS DES SEPT
← SearchExport PDF
Company dossier

SCI LE MAS DES SEPT

FRANCE · COMPANY · INCORPORATED 2023-06-13
KYBE ID: FR-953324498 · 953324498 · 1 sources
RISK SCORE15LOW RISK

Key facts

active
SCI LE MAS DES SEPT
fr_insee
953324498
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-06-13
fr_insee
9 RUE Suger, 75006 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Laëtitia BOULIOUDirecteurFrance registry
Loïc André Joseph TASSELDirecteurFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LE CHALET DES SEPT · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100