DOSSIERS / SCI DU MAZARD
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Company dossier

SCI DU MAZARD

FRANCE · COMPANY · INCORPORATED 1993-06-30
KYBE ID: FR-322903717 · 322903717 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU MAZARD
fr_insee
322903717
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-06-30
fr_insee
117 CHE du Bouchet, 69250 Albigny-sur-Saône
fr_insee
68.20B
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€2,744
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CLEVAMAMembre du directoire—France registry
GRAND VALMembre du directoire—France registry
LE BOUCHETMembre du directoire—France registry
Frédéric GORDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100