DOSSIERS / SCI MAZAL 26
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Company dossier

SCI MAZAL 26

FRANCE · COMPANY · INCORPORATED 2009-12-11
KYBE ID: FR-518769302 · 518769302 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MAZAL 26
fr_insee
518769302
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-12-11
fr_insee
27 BD D'ARRAS, 13004 MARSEILLE
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FINANCIERE ERHDirigeant—France registry
MERAVE DIAIDirigeant—France registry
MAURICE HADDADPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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