DOSSIERS / SCI CARDINAL MAZARINI
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Company dossier

SCI CARDINAL MAZARINI

FRANCE · COMPANY · INCORPORATED 2016-10-04
KYBE ID: FR-822921953 · 822921953 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI CARDINAL MAZARINI
fr_insee
822921953
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-10-04
fr_insee
54 RUE MAZARINE, 75006 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALAIN ALPHONSE LEON TOMASSOdissolvedAURELIE BAUERactiveCABINET FABRICE SAULAISdissolvedCARDINAL MAZARINdissolvedCAROLE VIVIANE DEBRIXdissolvedDIEULEVEULT AGENCYdissolvedDOMINIQUE MARIE CASADEPAXdissolvedESPACES 54dissolvedFRANCOIS MASSONactiveGUY PINSOLLEdissolvedG.YdissolvedINTERACTIV FRANCEactiveJEAN FRANCOIS MICHEL PARRYdissolvedJEAN PIERRE ROSIERactiveLA ROSE ROUGEdissolvedLE CLAIR*TOMASSO/MADELEINE INDIVISIONactiveLUCIENNE CHAMPAGNACdissolvedMEILLEUR BAILdissolvedMICHAEL STEPHENSactiveMICHEL CHOPINdissolved

+28 more

People with significant control

2 people
NameRoleFromSource
RAPHAEL GarraudDirigeant—France registry
FABRICE SaulaisPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARDINAL MAZARIN · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100