DOSSIERS / SCI MAZELOR
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Company dossier

SCI MAZELOR

FRANCE · COMPANY · INCORPORATED 2011-02-08
KYBE ID: FR-530169762 · 530169762 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI MAZELOR
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530169762
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dissolved
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Real-estate civil company (SCI)
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2011-02-08
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102 AV DE PARIS, 94300 VINCENNES
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
SCI CHINE FAMILYShared officer / director · 2 share thisSELARL BRUNO MAHOUNShared officer / director · 6 share thisSCI COLTOVEShared officer / director · 6 share thisSCI MAZELYShared officer / director · 6 share thisSCI RIVIEREShared officer / director · 6 share thisPORATShared officer / director · 6 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

4 people
NameRoleFromSource
SHIRLEY MADELEINE COHENDirecteur—France registry
BRUNO PAUL MAHOUNDirigeant—France registry
KEVIN ARIEL NAHUM GILBERT MAHOUNDirigeant—France registry
SELARL BRUNO MAHOUNDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MAZELY · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100