Key facts
dissolvedSCI MZ
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820362283
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dissolved
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Real-estate civil company (SCI)
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2016-05-18
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9 LE MOULIN A EAU, 44430 LE LANDREAU
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68.20B
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€2,970
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Company dossier
SCI MZ
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
4 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| MALGORZATA ZIELINSKA | Directeur | — | France registry |
| ANTHONY CLAUDE GUY JOUBERT | Membre du directoire | — | France registry |
| JOUBERT SARL | Membre du directoire | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100