DOSSIERS / L'HOREE DE MAZERAN
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Company dossier

L'HOREE DE MAZERAN

FRANCE · COMPANY · INCORPORATED 2004-10-05
KYBE ID: FR-478872831 · 478872831 · 3 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 19Risk signals 3InsolvencySources

Key facts

dissolved
L'HOREE DE MAZERAN
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478872831
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dissolved
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Real-estate civil company (SCI)
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2004-10-05
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2024-08-28
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CHE DE BADONES, DOMAINE DU GRAND MAZERAN, 34500 BEZIERS
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68.20B
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€1,000
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Connections

19 links
Shared operator — likely the same administrator
BERGES DU SOLEILShared officer / director · 4 share thisL J MShared officer / director · 4 share thisNIUDAIShared officer / director · 4 share thisIMPOTS LOCAUX EXPERTISEShared officer / director · 9 share thisSCI PHILALAPASShared officer / director · 9 share thisSCEA GUERRIERShared officer / director · 9 share thisSPH SOLUTION POUR L'HABITATShared officer / director · 9 share thisSCEA COUTADEURShared officer / director · 9 share thisSAINT MEFISTOShared officer / director · 9 share thisSCI LES 7 DE LA COLLINEShared officer / director · 9 share thisLG INVESTISSEMENTSShared officer / director · 9 share thisSKILLDShared officer / director · 9 share thisAIN'EN FERMEShared officer / director · 9 share thisBOULANGERIE GUERRIERShared officer / director · 9 share thisBOUCLIER NATIONAL DE L'HABITATShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 19 — full graph via /v1/entities/FR-478872831/network.

People with significant control

3 people
NameRoleFromSource
NICOLAS GUERRIERDirecteur—France registry
⚠ PASCALE GUERRIERDirecteur—France registry
JEAN-MARIE LE COZDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

medium

Politically exposed person (PEP)

PASCALE GUERRIER (officer) matches PEP Pascal Guerrier — Q66499372. Apply enhanced due diligence.

Risk journey — why 15?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score15/100

Insolvency timeline

3 events
Dépôt de l'état de collocation
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off