DOSSIERS / SCI VESTA ET MAZDA
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Company dossier

SCI VESTA ET MAZDA

FRANCE · COMPANY · INCORPORATED 2003-07-10
KYBE ID: FR-449371061 · 449371061 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VESTA ET MAZDA
fr_insee
449371061
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-07-10
fr_insee
20 T RUE DE BEZONS, 92400 COURBEVOIE
fr_insee
68.20B
fr_insee
€175,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

165 total

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

ABEAR IMMOBILIERdissolvedAGRIPRODUITSdissolvedAHMAD SALMANI TOUSSIdissolvedALEXANDRE CORDIERactiveAMIR PACHAdissolvedANCA TOPANactiveANDRZEJ LADA PROSZKOWSKIdissolvedANNE MARIE BIGARDdissolvedAP DESIGNdissolvedARJAN FRANCEdissolvedARMAND COHENdissolvedAR'T CREATIONactiveASSALactiveBAPTISTE DUBOISactiveBARBARA HOFFMANNdissolvedBASTIDOURactiveBEAUTE HYGIENE DIFFUSIONdissolvedBERNARD BOURRIERdissolvedB.H.D.dissolvedBOREALIS FRANCEdissolved

+145 more

People with significant control

2 people
NameRoleFromSource
CECILE CLEMENTDirecteur—France registry
ALAIN CLEMENTDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 165 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100