DOSSIERS / SCI FAMILLE MAFOUZ
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Company dossier

SCI FAMILLE MAFOUZ

FRANCE · COMPANY · INCORPORATED 2012-01-17
KYBE ID: FR-539246710 · 539246710 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FAMILLE MAFOUZ
fr_insee
539246710
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-17
fr_insee
6 PL GUYNEMER, 95200 SARCELLES
fr_insee
68.20B
fr_insee
€160,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMAR SIDHOUMdissolvedCELINE AZERADdissolvedCOPR 6/36 PL GUYNEMER 95200 SARCELLEactiveDANIEL COHENdissolvedDS CONSULTINGdissolvedEURL R+DIAGSdissolvedGESTOFFICEdissolvedGNF PARIS TRANSPORTdissolvedHASANALI YILDIRIMdissolvedHERVE EMMANUEL HALIMIdissolvedKAMIL GULAYDINdissolvedKJ ENTREPRISE SARLactiveMICHAEL PEREZdissolvedRESIDENCE 80-ANALECTA 06 10 PLACE GUYNEMER 95200 SARCELLESactiveSARL TOUITOU SERVICESdissolvedSCI DAMARLODELdissolvedSCI EMMAdissolvedSCI ESTERAdissolvedSLI STOCK LOTS & IMPORTATIONdissolvedSYNDICAT DE COPROPRIETAIRESactive

+3 more

People with significant control

2 people
NameRoleFromSource
SAUL MAZOUZDirecteur—France registry
SANDRINE GUEDJDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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