DOSSIERS / SCI MAZDINNO
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Company dossier

SCI MAZDINNO

FRANCE · COMPANY · INCORPORATED 1986-07-11
KYBE ID: FR-338170467 · 338170467 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI MAZDINNO
fr_insee
338170467
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1986-07-11
fr_insee
2022-01-04
fr_insee
64 RUE DE L ARBRISSEAU, 59000 LILLE
fr_insee
41.10D
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€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE MARTINAdministrateur—France registry
ROBERT EMILE LEBLANCPrésident—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

PHILIPPE MARTIN (officer) matches PEP Philippe Martin — Q66500996. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MARTIN (officer) matches PEP Philippe Martin — Q66501271. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off