DOSSIERS / SCI LA MAZA
← SearchExport PDF
Company dossier

SCI LA MAZA

FRANCE · COMPANY · INCORPORATED 1982-03-04
KYBE ID: FR-324073469 · 324073469 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI LA MAZA
fr_insee
324073469
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1982-03-04
fr_insee
LE VILLAGE, 07690 VILLEVOCANCE
fr_insee
68.20B
fr_insee
€1,525
fr_insee

Connections

5 links
Shared operator — likely the same administrator
MONIQUE M JEANNE BRONZYShared registered address · 3 share thisBERNARD MOUNIERShared registered address · 3 share thisALTER EQUITYShared officer / director · 4 share thisSCI BAT MPFShared officer / director · 4 share thisLA JOURDANEShared officer / director · 4 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

4 people
NameRoleFromSource
FELIX MOUNIERDirecteur—France registry
PHILIPPE MOUNIERDirecteur—France registry
ALEXANDRE PASCAL LUCIEN MOUNIERDirigeant—France registry
CATHERINE MARCELLE MARIE-PIERRE MOUNIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100