DOSSIERS / SCI MAZEL
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Company dossier

SCI MAZEL

FRANCE · COMPANY · INCORPORATED 2012-11-30
KYBE ID: FR-789694486 · 789694486 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI MAZEL
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789694486
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active
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Real-estate civil company (SCI)
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2012-11-30
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27 RUE BENJAMIN FRANKLIN, 75016 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AAWdissolvedADIAMA INVESTdissolvedALEXANDRE HALLOTdissolvedANDREW CHARLES WOODCOCKdissolvedBBWdissolvedCRISTIAN BILANdissolvedCUISINES ET BAINS TROCADEROdissolvedDOMINIQUE HENRIETTE MADELEINE AGOSTINIdissolvedDUPLEIX ADIAMAdissolvedEDITH GARNIERdissolvedHUGO JULES GASTON BOULANGERdissolvedJANINE BAUDINdissolvedJEAN FRANCOIS PAUL DELTEILactiveLIBRAIRIE INTERNATIONALE FRANKLINdissolved[ND]activeNICOLE NADEJDA RISTONactiveSCYPHAXdissolvedSOEURS ROUXactiveSYND.COPR. DU 27 RUE FRANKLIN 75116 PAactive

People with significant control

3 people
NameRoleFromSource
SAS MODERNEDirecteur—France registry
BBWMembre du directoire—France registry
BBWPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100