DOSSIERS / SCI MAZARIN
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Company dossier

SCI MAZARIN

FRANCE · COMPANY · INCORPORATED 1992-10-01
KYBE ID: FR-388739245 · 388739245 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MAZARIN
fr_insee
388739245
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1992-10-01
fr_insee
29 RUE PASTORELLI, 06000 NICE
fr_insee
41.10A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

198 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2HdissolvedA & CdissolvedADDAXactiveADMR NICEactiveAGENCE MEDITERRANEENNE DE SECURITEdissolvedAGENCE SCHOOL PROTECTactiveALEX PIERRE LUDOVIC ROUXELdissolvedAMALAUactiveAnais Marie Louise MUXELactiveANIMAL'S COMFORTdissolvedANNE MARIE DELAVOETdissolvedAQUILAESdissolvedARC EN CIELdissolvedARTPRESS INTERNATIONALdissolvedASSOCIATION UNIVERS RENCONTRESactiveASSYST 06dissolvedATELIER 3.31dissolvedAUTO ECOLE BEYdissolvedAXEDEV CONSEILactiveBATIMENT ET ASSISTANCE TECHNIQUEdissolved

+178 more

People with significant control

1 people
NameRoleFromSource
LORIOL ALAIN BERNARDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 198 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100