DOSSIERS / SCI MAZAGRAN
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Company dossier

SCI MAZAGRAN

FRANCE · COMPANY · INCORPORATED 2005-05-19
KYBE ID: FR-482332186 · 482332186 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI MAZAGRAN
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482332186
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2005-05-19
fr_insee
458 Boucle de Marmiesse, 12200 Toulonjac
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BENOIT MICHEL PIERRE DENISMembre du directoire—France registry
JEANNE CECILE DENISMembre du directoire—France registry
FRANCOISE ANNE-MARIE FONTECAVEPrésident—France registry
JEAN-PIERRE DENISPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE DENIS (officer) matches PEP Jean-Pierre Denis — Q66501202. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE DENIS (officer) matches PEP Jean-Pierre Denis — Member of the Parliament of Wallonia, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100