DOSSIERS / SCI CAZENEUVE IMMOBILIER
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Company dossier

SCI CAZENEUVE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 1988-08-23
KYBE ID: FR-347835316 · 347835316 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CAZENEUVE IMMOBILIER
fr_insee
347835316
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1988-08-23
fr_insee
11 B RUE JEAN MERMOZ, 75008 PARIS
fr_insee
68.20B
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€457
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CLAUDE MAZETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LOMBAUD IMMOBILIER · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100