DOSSIERS / SCI MAZELY
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Company dossier

SCI MAZELY

FRANCE · COMPANY · INCORPORATED 2002-09-06
KYBE ID: FR-443290846 · 443290846 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
SCI MAZELY
fr_insee
443290846
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-09-06
fr_insee
12 AV GAMBETTA, 94600 CHOISY-LE-ROI
fr_insee
68.20A
fr_insee
€1,500
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI MAZELYfr_insee · 850330846 · dissolved

Companies at this address

66 total

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

ABDERRAHMANE ATBIRdissolvedALEXIA ARVAactiveALKANTARAactiveAnna Chermine MensahactiveARNO LARODEdissolvedAURE-ANNE THOLANCEactiveBELAID LANAKIactiveBOURAIMA TRAOREactiveBULLITdissolvedCARDAN COMdissolvedCARLOS ALBERTO DA CUNHA MALTEZdissolvedC.G.SPORTS COMMUNICATIONdissolvedCHADI OUARDAdissolvedCHOISYDISactiveCHOISY TELE SERVICEdissolvedDAN AUTOdissolvedDANIEL GAUTIERdissolvedDIDIER SEMENTactiveEBMCPdissolvedECLAIR AUTOdissolved

+46 more

People with significant control

2 people
NameRoleFromSource
BRUNO PAUL MAHOUNDirigeant—France registry
SHIRLEY MADELEINE COHENPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MAZELOR · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100