DOSSIERS / SCI MAZALIMAGENTA
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Company dossier

SCI MAZALIMAGENTA

FRANCE · COMPANY · INCORPORATED 1983-12-27
KYBE ID: FR-328622360 · 328622360 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI MAZALIMAGENTA
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328622360
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dissolved
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Real-estate civil company (SCI)
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1983-12-27
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24 RUE JEAN MERMOZ, 75008 PARIS
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68.20B
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€6,098
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Connections

8 links
Shared operator — likely the same administrator
PARIS CENTRE INVESTISSEMENTShared officer / director · 2 share thisROQUETTE DISTRIBUTIONShared officer / director · 3 share thisSCI NEUILLY A NOUSShared officer / director · 3 share thisSCI PARIS A NOUSShared officer / director · 3 share thisPHARMACIE ETNALAShared officer / director · 5 share thisCTCCShared officer / director · 5 share thisSCI CHARBITShared officer / director · 5 share thisCENTERPHARMShared officer / director · 5 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

6 people
NameRoleFromSource
ANNIE MALKADirigeant—France registry
MARC MALKADirigeant—France registry
NATHALIE CHARBITDirigeant—France registry
NICOLE CHARBITDirigeant—France registry
PHILIPPE CHARBITDirigeant—France registry
STEPHANE GREGORY CohenPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100