DOSSIERS / SCI MAZAL
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Company dossier

SCI MAZAL

FRANCE · COMPANY · INCORPORATED 1998-06-18
KYBE ID: FR-419278239 · 419278239 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
SCI MAZAL
fr_insee
419278239
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-06-18
fr_insee
64 TRA PAUL, FLORA PARC BAT E, 13008 MARSEILLE
fr_insee
68.20B
fr_insee
€38,112
fr_insee

Connections

22 links
Shared operator — likely the same administrator
VINCESTATEShared officer / director · 2 share thisBRETEUIL - AVOCATSShared officer / director · 4 share thisD2 R2Shared officer / director · 4 share thisSCI D2 R2Shared officer / director · 4 share thisIENA PARKShared officer / director · 9 share thisTAMARAShared officer / director · 9 share thisSBS PATRIMOINEShared officer / director · 9 share thisSHAGAMShared officer / director · 9 share thisD H PShared officer / director · 9 share thisE-ENGINEERINGShared officer / director · 9 share thisP D A CONSEILSShared officer / director · 9 share thisEURL LASCAPShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE DU PADOUENTShared officer / director · 11 share thisROSE & ROSESShared officer / director · 11 share thisHAUTE COUTURE RETOUCHEShared officer / director · 11 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-419278239/network.

People with significant control

5 people
NameRoleFromSource
DAISY DAHANDirecteur—France registry
ESTHER DAHANDirigeant—France registry
LAURENT DAHANMembre du directoire—France registry
NANCY DAHANMembre du directoire—France registry
PASCALE DAHANMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100