DOSSIERS / SCI MAZEL PNINA
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Company dossier

SCI MAZEL PNINA

FRANCE · COMPANY · INCORPORATED 1979-06-26
KYBE ID: FR-315998518 · 315998518 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI MAZEL PNINA
fr_insee
315998518
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1979-06-26
fr_insee
2023-03-27
fr_insee
19 AV PARMENTIER, 75011 PARIS 11
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANDRE JaniAdministrateur—France registry
LAURENCE GuerchonDirigeant—France registry
MARC ROBERT GuerchonDirigeant—France registry
RACHEL GISELE DJOURADOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off