DOSSIERS / SCI LE MAZET
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Company dossier

SCI LE MAZET

FRANCE · COMPANY · INCORPORATED 1999-02-19
KYBE ID: FR-421898909 · 421898909 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE MAZET
fr_insee
421898909
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-02-19
fr_insee
RTE DE SETE, 34300 AGDE
fr_insee
68.20B
fr_insee
€457,347
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ACARdissolvedADICAMdissolvedAGATERESTdissolvedAGDE DIFFUSION RADIO ELECTRICITEdissolvedALAIN VOLLEdissolvedALFREDO ARRIBASdissolvedANDRE MARTINdissolvedANDRE ROCINESdissolvedANNIE LACAZINdissolvedAUBERT VINSdissolvedBANO FRERES SAdissolvedBELLEVUEdissolvedBERBEAdissolvedBERNADETTE DRUONdissolvedBRISSONdissolvedCAMPING DU CAPISCOL CAMP EUROPAdissolvedCAPDISactiveCAPOSLOdissolvedCAREAdissolvedCELIBRUdissolved

+65 more

People with significant control

6 people
NameRoleFromSource
ISABELLE JANINE GERALDINE MARTINDirecteur—France registry
JOEL EMILE JO MARTINDirecteur—France registry
FANNY CAROLE MARTINMembre du directoire—France registry
JULIEN HENRI ANDRE AUSSEILMembre du directoire—France registry
NICOLAS FERNAND MARTINMembre du directoire—France registry
YOAN NICOLAS AUSSEILMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100