DOSSIERS / SCI MAZAL
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Company dossier

SCI MAZAL

FRANCE · COMPANY · INCORPORATED 2018-05-28
KYBE ID: FR-839906310 · 839906310 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SCI MAZAL
fr_insee
839906310
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-05-28
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85 AV DE LA DIVISION LECLERC, 95200 SARCELLES
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68.20B
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€2,600
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Connections

15 links
Shared operator — likely the same administrator
SCI FOOKSShared officer / director · 7 share thisBETHShared officer / director · 7 share thisCLASSIC LINEShared officer / director · 7 share thisALEPHShared officer / director · 7 share thisSPIGOLAShared officer / director · 7 share thisSCI Z.M.D.GShared officer / director · 7 share thisSCI YOSSEIRONShared officer / director · 10 share thisR2L INVESTShared officer / director · 10 share thisSCI EVENShared officer / director · 10 share thisDAL OPTIQUEShared officer / director · 10 share thisB2L INVESTShared officer / director · 10 share thisBERAKHAShared officer / director · 10 share thisATTMAN ECO SOLUTIONS -AESShared officer / director · 10 share thisDL INVESTShared officer / director · 10 share thisYLBHShared officer / director · 10 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

2 people
NameRoleFromSource
DAVID LABIODDirecteur—France registry
MARCELLE ZAGHDOUNDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100