DOSSIERS / SCI DU MAZAUFROID
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Company dossier

SCI DU MAZAUFROID

FRANCE · COMPANY · INCORPORATED 2016-06-07
KYBE ID: FR-820782803 · 820782803 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI DU MAZAUFROID
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820782803
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dissolved
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Real-estate civil company (SCI)
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2016-06-07
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LE MAZAUFROID, 19370 CHAMBERET
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
PETER WILLIAM GIBBONSShared registered address · 4 share thisGILLES PANTEIXShared registered address · 4 share thisANDRE TER-HEIDEShared registered address · 4 share thisSAS DU MONT CEIXShared officer / director · 11 share thisSCI DECAMPS MANDELShared officer / director · 11 share thisLAVALShared officer / director · 11 share thisSARL LAVAL PLOMBERIEShared officer / director · 11 share thisPASCATERICShared officer / director · 11 share thisLE GRAND LACShared officer / director · 11 share thisE.LAVAL COURTAGEShared officer / director · 11 share thisEFOODShared officer / director · 11 share thisERGICAROShared officer / director · 11 share thisLAVALShared officer / director · 11 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

4 people
NameRoleFromSource
ERIC LAVALDirecteur—France registry
ELODIE LAVALDirigeant—France registry
MARIE-FRANCE MONTAGNEDirigeant—France registry
SAS DU MONT CEIXDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100