DOSSIERS / SCI MAZAGAN
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Company dossier

SCI MAZAGAN

FRANCE · COMPANY · INCORPORATED 2001-08-28
KYBE ID: FR-438977555 · 438977555 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
SCI MAZAGAN
fr_insee
438977555
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-08-28
fr_insee
CENTRE PERFORMANCE ALPHASIS, 35760 SAINT-GREGOIRE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Companies at this address

67 total

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

ABC CONSEILS ET TRAVAUXdissolvedALFA FINANCEdissolvedALPHA FORMATIONactiveASS COPRO IM ESPACE PERFOMANCE I ET IIactiveASSOCIATION SYNDICALE LIBRE CAP MALO GESTION ET SERVICESactiveASSOCITION SPORTIVE RENNES CAP MALOactiveATELIER DOUTRELUIGNEdissolvedATLANTIC REPROdissolvedBUREAU CONSEIL OUESTdissolvedCB BREIZHdissolvedCOBRAdissolvedCTRE DE GESTION FONCTION PUBLI TERRIdissolvedDITOCOMdissolvedEBENE35dissolvedEURL ELMOR'YANdissolvedEVENEMENTS D'EXPERTSdissolvedEXPERTISE & AUDIT DE BRETAGNEdissolvedG2F COMMUNICATIONactiveGALLIER S ET D ET OFFREDIC BactiveHIPPODIFdissolved

+47 more

People with significant control

2 people
NameRoleFromSource
XAVIER REGIS VACHONDirecteur—France registry
LA CHAPELLEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100