DOSSIERS / SCI MAZAL
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Company dossier

SCI MAZAL

FRANCE · COMPANY · INCORPORATED 2005-02-04
KYBE ID: FR-480740463 · 480740463 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MAZAL
fr_insee
480740463
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-02-04
fr_insee
5 AV PHILIPPE-AUGUSTE, 75011 PARIS
fr_insee
68.20B
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JULIA PEREZDirigeant—France registry
MICHAEL PEREZDirigeant—France registry
STEPHANIE PEREZDirigeant—France registry
CHARLES PEREZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100