DOSSIERS / S.C.I. MAZ
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Company dossier

S.C.I. MAZ

FRANCE · COMPANY · INCORPORATED 2011-07-12
KYBE ID: FR-533394888 · 533394888 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.I. MAZ
fr_insee
533394888
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-07-12
fr_insee
6 RUE DE VALMY, 93100 MONTREUIL
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

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2M MUSICactive2M PUBLISHINGactiveAGENCETELdissolvedAIR MAXdissolvedARTELdissolvedARTELECactiveARTISHOWdissolvedAVANTAGE BUREAUTIQUE SYSTEMEdissolvedBATISSONdissolvedBAZIN PATRIMOINEdissolvedBELHOUT PATRIMOINEdissolvedBEN GYMdissolvedBERNARD RIVOIREdissolvedBIEN URBAIN - ATELIER D'ARCHITECTUREdissolvedBP HOLDINGactiveBRAHAM PATRIMOINEdissolvedBYLKA PRODdissolvedCABINET BERNARD RIVOIREdissolvedCREA MULTIMEDIAdissolvedENEXSE IDFdissolved

+51 more

People with significant control

2 people
NameRoleFromSource
JONAS YEHOUDA JEAN AZRANDirecteur—France registry
MICHEL AZRANDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100