DOSSIERS / SCI MAZARINE
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Company dossier

SCI MAZARINE

FRANCE · COMPANY · INCORPORATED 2015-10-09
KYBE ID: FR-814008694 · 814008694 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MAZARINE
fr_insee
814008694
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-10-09
fr_insee
41 RUE MAZARINE, 75006 PARIS
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALLISON GLASGOWdissolvedBE MYSELF-FRactiveCHANTAL CORNELIEactiveELIE COHENdissolvedGALERIE IMANE FARESdissolvedGERARD CLAUDE ROLAND VALZERdissolvedGROUPE JPCdissolvedJEAN FRANCOIS DAVID PEISSIKdissolvedKAREN TUYSERNEactiveKATHERINE ROSALIND LOUISE DOGGRELLdissolved[ND]active[ND]active[ND]dissolvedSAUL PROPERTIESdissolvedSCI CADOMactiveSCI CLAVIUSdissolvedSCI LILOUactiveSCI TAVASSETTIdissolvedSYND COPR DU 41 RUE MAZARINE 75006 PARISactiveTHOMAS FRANCK LAURENT BIELLEdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
PIA BOCACHARDDirigeant—France registry
THOMAS BielleDirigeant—France registry
RICHARD BIELLEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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