DOSSIERS / SCI MAZAL 5
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Company dossier

SCI MAZAL 5

FRANCE · COMPANY · INCORPORATED 2007-02-08
KYBE ID: FR-494215114 · 494215114 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MAZAL 5
fr_insee
494215114
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-08
fr_insee
8 RUE JEAN BOUVERI, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
2L.INVESTdissolvedALAIN LANGLOISdissolvedAlexandre CASTRO GONCALVESactiveARNOLD GERMAIN SOUADETactiveETABLISSEMENTS MICHEL LELIEVREdissolvedFeriel HamoudaactiveFRANCOISE MILGRAMdissolvedFT2L INVESTactiveGEORGES HEMERYdissolvedJeanne Marcelle SenéactiveMAKE4WOdissolvedMARC SEUNEVELdissolvedMAREK CZERNIAWSKIactive[ND]active[ND]dissolvedRHIZLANE EL BOUSTANIdissolvedROGER TAMBOURdissolvedSCI LOGEYdissolvedSOCIETE D'EXPLOITATION MICHEL LELIEVREdissolvedSYND COPRO 8 R JEAN BOUVERIactive

+3 more

People with significant control

2 people
NameRoleFromSource
MICHAEL BLUMDirecteur—France registry
YAEL ZEISLERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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