DOSSIERS / SCI MAZALIM ORNANO
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Company dossier

SCI MAZALIM ORNANO

FRANCE · COMPANY · INCORPORATED 1986-06-25
KYBE ID: FR-338029044 · 338029044 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 4InsolvencySources

Key facts

dissolved
SCI MAZALIM ORNANO
fr_insee
338029044
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1986-06-25
fr_insee
2018-02-15
fr_insee
24 RUE JEAN MERMOZ, 75008 PARIS 8
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Companies at this address

21 total
AROUND YOUR HANDSdissolvedAU MAITRE GRILLARDINdissolvedC & C EDITIONactiveCM GUYNEMERdissolvedFERTILEactiveGALI COSMETICdissolvedLEOLU COMdissolvedMAZALIM LABROUSTEdissolvedMAZALIM LA REINEdissolvedMAZINVESTdissolvedRICHARD LENOIR DISTRIBUTIONdissolvedRIVOLI CHATELET DISTRIBUTIONdissolvedROMANdissolvedS.A.D.dissolvedSCI 21 & 23 AVENUE MARECHAL FOCHdissolvedSCI ASTONdissolvedSCI MAZALIM AMSTERDAMdissolvedSCI MAZALIM CARNOTdissolvedSOCIETE CIVILE FROMONT-PARIS-LILASdissolvedWILD DOGS PICTURESdissolved

+1 more

Connections

10 links
Shared operator — likely the same administrator
SCI ASTONShared officer / director · 2 share thisABCOMShared officer / director · 10 share thisAMERICAN BANNERS PUBLICITEShared officer / director · 10 share thisBENAT FINANCIALShared officer / director · 10 share thisLEAMShared officer / director · 10 share thisAMBLEVShared officer / director · 10 share thisSEMADRAShared officer / director · 10 share thisSCI JELNBShared officer / director · 10 share thisTSAMAH CONSEILShared officer / director · 10 share thisSCI LHASSAShared officer / director · 10 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

5 people
NameRoleFromSource
ANNIE ANNA MALKAAdministrateur—France registry
JACQUES ChetritDirigeant—France registry
MARC MalkaDirigeant—France registry
⚠ MICHAEL CohenDirigeant—France registry
REGINE SULTANA ZenouDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MAZALIM CARNOT · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MICHAEL Cohen (officer) matches PEP Michael Cohen — member of the New York State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off