DOSSIERS / SCI MAZZETTA
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Company dossier

SCI MAZZETTA

FRANCE · COMPANY · INCORPORATED 1984-08-29
KYBE ID: FR-330507385 · 330507385 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

dissolved
SCI MAZZETTA
fr_insee
330507385
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1984-08-29
fr_insee
RTE DE BONIFACIO, 20137 PORTO-VECCHIO
fr_insee
68.20B
fr_insee
€9,147
fr_insee

Companies at this address

102 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A GRANAdissolvedAISSAM BOUSSALAAdissolvedALAIN CHARLES LIMONTAdissolvedALAIN DENIS ROGER AIME MONNIERdissolvedA LICCIAdissolvedALMA GAVINA FANCELLUdissolvedAMAL KEHELdissolvedA MANERAdissolvedANDREE PEREZdissolvedANTOINE TERRAZZONIdissolvedBAS LOOMANdissolvedBRUNO LEGRANDdissolvedCARAROCCHIUdissolvedCATHERINE DULUCdissolvedCENT REGIONAL DE LA PROPRIETE FORESTIEREdissolvedCHANTAL MARGUERITE FOURYdissolvedCHRISTIAN JEAN PIERRE JACQUES LE FLOCHdissolvedCLAUDE BERTOCCHIdissolvedCLAUDE MARIE NEGROdissolvedCUMA EPIERRAGE DE PORTO VECCHIOdissolved

+82 more

Connections

7 links
Shared operator — likely the same administrator
SCI GRANDCHAMPShared officer / director · 8 share thisCIUMBOLARAShared officer / director · 8 share thisMAZZETTA IIShared officer / director · 8 share thisTANSPORTS G. AGOSTINIShared officer / director · 8 share thisSCI GRAND SUDShared officer / director · 8 share thisAGOSTINI G ET CIEShared officer / director · 8 share thisA.G.F.M.Shared officer / director · 8 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
A.G.F.M.Membre du directoire—France registry
PAPAMembre du directoire—France registry
MARCEL GEORGES AGOSTINIPrésident—France registry
⚠ PIERRE AGOSTINIPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 102 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAZZETTA II · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PIERRE AGOSTINI (officer) matches PEP Pierre Agostini — Q66501131. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100