Key facts
dissolvedMAZARINE
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489954214
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dissolved
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Real-estate civil company (SCI)
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2006-05-11
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40 RUE MAZARINE, 75006 PARIS
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68.20B
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€10,000
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Company dossier
MAZARINE
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 total40 RUE MAZARINEAC PATRIMOINE SCIALAIN BARRAULTANDSON S A R LFRANCOISE PAULE BOT FRANCOISEGALERIE JC ROBYNGAMJEAN-LOU NICOLASLOIC TORINO-GILLESMAISON MUSIQUEMARC PHILIPPE PIERRE KNIBBELERMARGUERITE MARINMAZARINE 007MORABITO GEMMES SAMPC PATRIMOINE[ND][ND]SARL SAM PARISSYND COPRO DU 40 RUE MAZARINE PARIS 6E
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| FRANCK ROIENA | Directeur | — | France registry |
| PHILIPPE Le Duc | Dirigeant | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100