DOSSIERS / SCI MAZAL
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Company dossier

SCI MAZAL

FRANCE · COMPANY · INCORPORATED 1989-12-21
KYBE ID: FR-352845291 · 352845291 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI MAZAL
fr_insee
352845291
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dissolved
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Real-estate civil company (SCI)
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1989-12-21
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27 RUE CHARLES DE GAULLE, 60460 PRECY-SUR-OISE
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68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARCOS DAHANPrésidentFrance registry
RAFI DAHANPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100