DOSSIERS / SCI MAZEL
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Company dossier

SCI MAZEL

FRANCE · COMPANY · INCORPORATED 1999-05-20
KYBE ID: FR-422918391 · 422918391 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI MAZEL
fr_insee
422918391
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-05-20
fr_insee
14 BD PAUL DEROULEDE, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SCI DE LA RUE D AIXE SUR VIENNE N 20Shared registered address · 2 share thisAUTO CENTER STRASBOURGShared officer / director · 3 share thisSCI DES BALAYEURSShared officer / director · 6 share thisFIGESTA - GRUMBACHShared officer / director · 6 share thisGRUMBACH IMMOBILIERShared officer / director · 6 share thisHGShared officer / director · 6 share thisSCI JEREMYShared officer / director · 6 share thisSCIA PARK ESCHAUShared officer / director · 7 share thisSOCIETE FONCIERE DU ROSENECKShared officer / director · 11 share thisSCI SESAMEShared officer / director · 11 share thisSCI DE LA PAIXShared officer / director · 11 share thisSCI DU 22 RUE DES FRERES EBERTSShared officer / director · 11 share thisSCI DU BLEShared officer / director · 11 share thisSCI CHARLES PEGUYShared officer / director · 11 share thisSCI COLORShared 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 16 — full graph via /v1/entities/FR-422918391/network.

People with significant control

5 people
NameRoleFromSource
ALAIN GRUMBACHDirecteur—France registry
FORTUNEE CLAUDINE SELLAMDirecteur—France registry
ANNE GRUMBACHDirigeant—France registry
GUY GRUMBACHDirigeant—France registry
HARRY GRUMBACHDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100