DOSSIERS / MAZEL IMMOBILIER
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Company dossier

MAZEL IMMOBILIER

FRANCE · COMPANY · INCORPORATED 1994-02-11
KYBE ID: FR-393958855 · 393958855 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
MAZEL IMMOBILIER
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393958855
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dissolved
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Real-estate civil company (SCI)
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1994-02-11
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10 RUE SAINT GEORGES, 13013 MARSEILLE
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68.20B
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€152
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Connections

22 links
Shared operator — likely the same administrator
SCI EGSShared officer / director · 2 share thisDEPOTS MAZELShared officer / director · 3 share thisLOBBY-PRIVE.COMShared officer / director · 3 share thisELAZAR COHENShared registered address · 7 share this62 NATIONALEShared registered address · 7 share this17 POIDS DE LA FARINEShared registered address · 7 share thisELKShared registered address · 7 share thisSCI 18 PAVILLONShared registered address · 7 share thisDEPOTS MAZELShared registered address · 7 share thisCABINET CHANUDETShared officer / director · 8 share thisSCI HELAUCAShared officer / director · 8 share thisSCI DARCOShared officer / director · 8 share thisSCI HELENAShared officer / director · 8 share thisHM CPAShared officer / director · 8 share thisSCI AP INVESTShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 22 — full graph via /v1/entities/FR-393958855/network.

People with significant control

8 people
NameRoleFromSource
FLILIA AMMARDirecteur—France registry
DANIEL COHENMembre du directoire—France registry
ELAZAR ISHAL COHENMembre du directoire—France registry
EMMANUELLE ZINA COHENMembre du directoire—France registry
HAIM EL AZAR COHENMembre du directoire—France registry
HELENE COHENMembre du directoire—France registry
MARGOT COHENMembre du directoire—France registry
ORY COHENMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100