DOSSIERS / SCI RADIOMAZA
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SCI RADIOMAZA

FRANCE · COMPANY · INCORPORATED 2011-09-26
KYBE ID: FR-534809272 · 534809272 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
SCI RADIOMAZA
fr_insee
534809272
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-09-26
fr_insee
3 BD DU COMMANDANT ROUMENS, 11000 CARCASSONNE
fr_insee
68.20B
fr_insee
€18,000
fr_insee

Companies at this address

21 total
ALAIN GEORGES PUJOLdissolvedCHADI SABRAactiveCLAIRE BESANCENOTactiveEMMANUELLE ARFEUILactiveGERARD CALMETdissolvedGIE IMAGERIE MEDICALE DE L'OUEST AUDOISdissolvedGIE OCCITANIE IMAGERIEdissolvedJEAN OLIVIER ROUXactiveMARIE-CHRISTINE GRASSETdissolvedROGER SEGURANAdissolvedSCI CARMAdissolvedSCI DU DOMEdissolvedSCI RADIODIGUEactiveSCI RADIOROUMENSactiveSCI RADIOTIVOLIdissolvedSELARL DU DOMEdissolvedSPFPL TDIactiveTERRATTITUDEdissolvedTIVOLI DOME IMAGERIE - TDIdissolvedUNI VERS DEVELOPPEMENTdissolved

+1 more

Connections

20 links
Shared operator — likely the same administrator
SCI SOFREShared officer / director · 4 share thisSCI TOURNYShared officer / director · 4 share thisSCI RADIODIGUEShared officer / director · 4 share thisGROUPEMENT FORESTIER DES GREZESShared officer / director · 4 share thisSCI L'ESPRIT DU MESNILShared officer / director · 4 share thisSCI RADIOTIVOLIShared officer / director · 4 share thisLA MUIZONERIEShared officer / director · 4 share thisSCI BON ACCEUILShared officer / director · 4 share thisSCI RADIOROUMENSShared officer / director · 5 share thisGROUPEMENT FORESTIER DE LA GOUANEYREShared officer / director · 5 share thisSCM A.G.R.A.D.Shared officer / director · 6 share thisSCI IRISShared officer / director · 6 share thisGIE OCCITANIE IMAGERIEShared officer / director · 6 share thisMONCEAU INDUSTRIE A 1Shared officer / director · 6 share thisTIVOLI DOME IMAGERIE - TDIShared 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.

Showing 15 of 20 — full graph via /v1/entities/FR-534809272/network.

People with significant control

16 people
NameRoleFromSource
ABDEL ILAH TIJARIDirecteur—France registry
JACQUES ANDRE MARCEL BERNIERDirecteur—France registry
JEAN OLIVIER ROUXDirecteur—France registry
AHMAD MAZEN DALATIMembre du directoire—France registry
ANDREAS REINHARD SCHULZMembre du directoire—France registry
CHADI SABRAMembre du directoire—France registry
CLAIRE PAULE MARIE BESANCENOTMembre du directoire—France registry
COLETTE JANINE MARTINE COUSTALMembre du directoire—France registry
DJAMAL TEBBOUNEMembre du directoire—France registry
HENRY JOSEPH FERDINAND DE VIGUERIEMembre du directoire—France registry
JEAN-BAPTISTE BAUDEMembre du directoire—France registry
JEAN LUC FRANCOIS MELGARMembre du directoire—France registry
JEAN PHILIPPE ANDRE MARIE MASSONMembre du directoire—France registry
NATHALIE MICHELINE GERALDINE BOISMembre du directoire—France registry
TIVOLI DOME IMAGERIE TDIMembre du directoire—France registry
VIVIANE JANINE MONIERMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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