DOSSIERS / SCI MAZARIN 20
← SearchExport PDF
Company dossier

SCI MAZARIN 20

FRANCE · COMPANY · INCORPORATED 1998-11-27
KYBE ID: FR-420980948 · 420980948 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MAZARIN 20
fr_insee
420980948
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1998-11-27
fr_insee
11 QUAI DE LA JOLIETTE, IMMEUBLE LE CASTEL-6EME ETAGE CPGA, 13002 MARSEILLE 2
fr_insee
41.10D
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN MARCHESEDirecteur—France registry
BRUNO NIVIEREDirigeant—France registry
HERVE LABREDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100