DOSSIERS / SCI MAZEL AARON
← SearchExport PDF
Company dossier

SCI MAZEL AARON

FRANCE · COMPANY · INCORPORATED 2004-02-03
KYBE ID: FR-451868574 · 451868574 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MAZEL AARON
fr_insee
451868574
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-02-03
fr_insee
9 RUE GEORGES BERGER, 75017 PARIS
fr_insee
68.20B
fr_insee
€55
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AIDALdissolvedA RENAdissolvedASS LIGUES DES CITOYENSactiveAZ FORMATIONdissolvedBARBARASEBBdissolvedBENABAGdissolvedCLAIRE MARIE LUCIE MARGOTTEAUdissolvedCOPR 9 R GEORGES BERGER 75017 PARISactiveFIDUCIAIRE CHAUVRYdissolvedFINANCIERE LOUYSdissolvedFONDATION D'ENTREPRISE CYLAD CONSULTINGactiveORFEO FINANCEdissolvedP. PARTNERSdissolvedRAPHAEL SEBAGactiveSCI EVELIMMOdissolvedS.C.I LES MARINES DE ROTHENEUFdissolvedSCI LEVISdissolvedSPFPLAS SEBAGdissolvedSYND.COPR. 9 BIS RUE GEORGES BERGER 7active

People with significant control

1 people
NameRoleFromSource
DAVID SEBAGPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100