DOSSIERS / SCI MAZAL
← SearchExport PDF
Company dossier

SCI MAZAL

FRANCE · COMPANY · INCORPORATED 2002-12-11
KYBE ID: FR-444476410 · 444476410 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MAZAL
fr_insee
444476410
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-12-11
fr_insee
35 BD DE MAGENTA, 75010 PARIS
fr_insee
68.20B
fr_insee
€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ACHER JAMES COHENDirigeant—France registry
FARZOUNE ERIC COHENPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100