DOSSIERS / SCI MAZARIN
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SCI MAZARIN

FRANCE · COMPANY · INCORPORATED 2007-03-15
KYBE ID: FR-494893530 · 494893530 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI MAZARIN
fr_insee
494893530
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-03-15
fr_insee
RUE MAZARIN, 02800 LA FERE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Companies at this address

23 total
ACF SECURITEdissolvedAGENCE DE PROTECTION RAPPROCHEE ET DE SURVEILLANCEdissolvedAUDIT CONSEIL FORMATION GROUPdissolvedAXON DIRECT BATIMENTactiveCAROLINE JOSEE DELMOTTEactiveCHRISTOPHER LEROYdissolvedEMILIE MARIE MOEGLINdissolvedEUROBIENSdissolvedFLAVIE CORINNE THIEBLEMONTdissolvedJEAN-PIERRE GOURLANDTdissolvedMARC ANDRE DOMISSYactive[ND]dissolvedREBATIRdissolvedSARL SGPCactiveSCI BTSdissolvedSCI DE LA DEMI LUNEdissolvedSCI ORTHAMIESdissolvedSCI PRESTIGE IMMOBILIERdissolvedSCM DELMOTTE-MOEGLINdissolvedSGEH - LENEUTREactive

+3 more

People with significant control

2 people
NameRoleFromSource
BRUNO ALFRED THIEBLEMONTDirecteur—France registry
CORINNE LUCIE JEANNETTE MARTINMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100