DOSSIERS / RESIDENCE MAZARIN
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Company dossier

RESIDENCE MAZARIN

FRANCE · COMPANY · INCORPORATED 1980-02-15
KYBE ID: FR-318027315 · 318027315 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RESIDENCE MAZARIN
fr_insee
318027315
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1980-02-15
fr_insee
1 BD PAIXHANS, 57000 METZ
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
Altan AYDINYILMAZactiveARTHUR JACQUINdissolvedCORAME COGIF ET COMPAGNIEdissolvedJULES CAEN ET PIERRE MORHANGEdissolvedLA CROIX MUNIERdissolvedLE CHATEAUdissolvedLES TULIPESdissolved[ND]activePOLE BTPdissolvedSCI BEAU SITEdissolvedSCI BELLE FAYdissolvedSCI CENTRE BOSMENTdissolvedSCI DU BREUILdissolvedSCI ENNERY VILLAGEdissolvedSCI JEANNE D ARCdissolvedSCI LA SAVOIEdissolvedSCI LE CLOS DES VERGERSdissolvedSCI LE COTEAUdissolvedSCI LE PARC DE MAGNYdissolvedSCI LE RODINdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
MICHEL COLLEONYAdministrateur—France registry
HENRI NASSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100