DOSSIERS / SCI MAZARINE 68
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Company dossier

SCI MAZARINE 68

FRANCE · COMPANY · INCORPORATED 1990-08-01
KYBE ID: FR-378890875 · 378890875 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MAZARINE 68
fr_insee
378890875
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-08-01
fr_insee
68 RUE MAZARINE, 75006 PARIS
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNA MARIA ALEGRIAdissolvedBPA PRESSEdissolvedCOMES BASTIDE ET ASSOCIESdissolvedDANIELLE CHATELAINdissolvedDAVID LOWREYdissolvedElsa BENLOLOactiveFORMATION PLUSdissolvedGROUPE MAZARINE COMMUNICATIONdissolvedJean-Baptiste Maurice MarchiactiveL OEUF BETAdissolvedMAZARINE COMMUNICATION CONSEILdissolved[ND]active[ND]activePASQUALE SCARPATOdissolvedPATRICIA LENNENactiveS.A.S. ALEXANAdissolvedSCI IMMOBIONdissolvedSCI JOYAdissolvedSCI P V GdissolvedS DUFLOTdissolved

+4 more

People with significant control

4 people
NameRoleFromSource
ROSY GAUTHIERDirecteur—France registry
SPIRIDON GONGASDirecteur—France registry
ALEXANDRA GongasDirigeant—France registry
JOANNA GongasDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100