DOSSIERS / SCI MAZUROTS
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Company dossier

SCI MAZUROTS

FRANCE · COMPANY · INCORPORATED 2008-12-04
KYBE ID: FR-509296273 · 509296273 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI MAZUROTS
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509296273
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dissolved
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Real-estate civil company (SCI)
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2008-12-04
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45 GRANDE RUE, 54210 TONNOY
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68.20B
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€537,200
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Connections

11 links
Shared operator — likely the same administrator
POUPA/BALLANDShared officer / director · 3 share thisMARAShared officer / director · 3 share thisH OFFICEShared registered address · 4 share thisANNICK MICHELLE FEBVREShared registered address · 4 share thisSCI SAINT JAMSShared registered address · 4 share thisCLINIQUE VETERINAIRE LORRAINEVETShared officer / director · 8 share thisETS BALLANDShared officer / director · 8 share thisSCI GUITOUNEShared officer / director · 8 share thisGAEC BALLANDShared officer / director · 8 share thisCUMA DU VIEU D IZENAVE LE BOREYShared officer / director · 8 share thisSCI FADEBAShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
OLIVIER BALLANDDirecteur—France registry
CLARA BALLANDMembre du directoire—France registry
THEO BALLANDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100