DOSSIERS / SCI MAZENAY
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SCI MAZENAY

FRANCE · COMPANY · INCORPORATED 2013-10-07
KYBE ID: FR-797703402 · 797703402 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
SCI MAZENAY
fr_insee
797703402
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-10-07
fr_insee
2019-05-31
fr_insee
154 BD HAUSSMANN, 75008 PARIS 8
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Companies at this address

41 total
ARBARET ET ASSOCIES INTERNATIONALdissolvedARIANAdissolvedC2G TRADUCTIONactiveCAISSE GEN DE PEREQUATION DE PAPETERIEdissolvedCOMPAGNIE DU FONCIER D'ORIENTdissolvedCOMPTOIR FRANCAIS DU PAPIERdissolvedCREATIVE SURGICALdissolvedENTREPRENEURS FACTORYdissolvedEXPERIENCEdissolvedFEREX FRANCEdissolvedFORMAPAP ILE DE FRANCE-NORMANDIEdissolvedGROUP FR FAB PAPIER ONDULEdissolvedHAUSMANN CONSTRUCTIONactiveHAUSSMANN CONTRUCTIONdissolvedHEMMERDINGER LEBERQUIERdissolvedICIM INVEST CONSTRUCT IMMOBILdissolvedIMAGINEactiveJEAN VERNETdissolvedLA GRANDE PERCEE CAFE 6dissolvedLEON J. SCHWOB ET COMPAGNIEdissolved

+21 more

Connections

5 links
Shared operator — likely the same administrator
SCI 21-5 DK9Shared officer / director · 2 share thisFirst Praha Consulting, a. s. v likvidaciShared officer / director · 2 share thisDTTE LOGISTIC S.R.L.Shared officer / director · 4 share thisMEKOPRINT CABLES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisMEKOPRINT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 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

6 people
NameRoleFromSource
TORBEN JensenAdministrateur—France registry
JAN RasmussenDirigeant—France registry
JES-FREDERIK AndersenDirigeant—France registry
LOTTE SENECA HartmannDirigeant—France registry
OLE JespersenDirigeant—France registry
SOREN HjortgaardDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off