DOSSIERS / SCI MAZAGRAN INVESTISSEMENT
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Company dossier

SCI MAZAGRAN INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 1996-02-06
KYBE ID: FR-403443401 · 403443401 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MAZAGRAN INVESTISSEMENT
fr_insee
403443401
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1996-02-06
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14 BD DE LA SOURCE, 97400 SAINT-DENIS
fr_insee
68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ANDRE MAURICE M VIRAYEdissolvedATECTAM & PARTNERS AUDITactiveATECTAM & PARTNERS EXPERTISEactiveATECTAM & PARTNERS OCEAN INDIENdissolvedEXPERIA AUDIT & CONSEILactiveFIDUCIAIRE ATECTAM & PARTNERSactiveJEAN MICHAEL ZITTEactiveJEANNE MARIE ANICK SINDRAMAdissolvedJLB INVESTdissolvedJPH SINDRAMAdissolvedJYMAdissolvedOGPLdissolvedOMJ AUDIT & CONSEILactiveSOC CONSTRUCTION GEN MASCAREIGNESdissolvedSOC GERANCE DE L'ENTREPRISE SINDRAMAdissolvedSOCIETE PREFABRICATION DE MATERIAUXactiveSOURCE INVESTISSEMENTSactiveTOMEO EXPERTISEactive

People with significant control

3 people
NameRoleFromSource
JEAN-LUC ATEC-TAMDirigeant—France registry
JLB INVESTDirigeant—France registry
GUILLAUME DANIEL HENRI ATEC TAMPrésident—France 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