DOSSIERS / SCI MAZAL III
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Company dossier

SCI MAZAL III

FRANCE · COMPANY · INCORPORATED 1988-04-08
KYBE ID: FR-344492376 · 344492376 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MAZAL III
fr_insee
344492376
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-04-08
fr_insee
7 RUE PELEE, 7 AU 9, 75011 PARIS
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
A. GAUTHEYDirigeant—France registry
ALBERT AMARPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100