DOSSIERS / SCI MAZARIN CARRY
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SCI MAZARIN CARRY

FRANCE · COMPANY · INCORPORATED 2017-03-06
KYBE ID: FR-828243634 · 828243634 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
SCI MAZARIN CARRY
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828243634
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dissolved
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Real-estate civil company (SCI)
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2017-03-06
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397 DU PDT JOHN F KENNEDY, RES. LES ALPILLES LE ROUMANILLE, 13007 MARSEILLE
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68.20B
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€1,500
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Connections

16 links
Shared operator — likely the same administrator
SCI MAZARIN HB - DLBShared registered address · 4 share thisSCI MAMAR MILAShared registered address · 4 share thisSCI MAZARIN MANOSQUEShared registered address · 4 share thisSCI MAZARIN MANOSQUEShared officer / director · 6 share thisEHTShared officer / director · 6 share thisSCI 63 NORMANDIEShared officer / director · 6 share thisOFFICE GARDENShared officer / director · 6 share thisSYNLAB PROVENCEShared officer / director · 6 share thisBOUGIMMOShared officer / director · 11 share thisMIRAMARShared officer / director · 11 share thisSCI MAZARIN LA ROQUEShared officer / director · 11 share thisSCI MAMAR MILAShared officer / director · 11 share thisSCI MAZARIN HB - DLBShared officer / director · 11 share thisMAAMARShared officer / director · 11 share thisSCI MAZARIN FORCALQUIERShared 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.

Showing 15 of 16 — full graph via /v1/entities/FR-828243634/network.

People with significant control

4 people
NameRoleFromSource
HERVE HERMENTDirecteur—France registry
THIERRY BENSAIDDirecteur—France registry
MAAMARDirigeant—France registry
SOFIANE BENHABIBPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MAZARIN MANOSQUE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100