DOSSIERS / MZCL IMMO
← SearchExport PDF
Company dossier

MZCL IMMO

FRANCE · COMPANY · INCORPORATED 2019-03-28
KYBE ID: FR-849474283 · 849474283 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
MZCL IMMO
fr_insee
849474283
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-03-28
fr_insee
RUE DE L'UNIVERSITE, rue de l'Université, 62113 VERQUIGNEUL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
BACHE-PROTECTShared officer / director · 2 share thisJ2CL IMMOShared registered address · 2 share thisLAESTEPHShared officer / director · 8 share thisLUBOLEShared officer / director · 8 share thisLYCE CONSEILShared officer / director · 8 share thisLAETOPHShared officer / director · 8 share thisSCI LUBOLEShared officer / director · 8 share thisTITIShared officer / director · 8 share thisJ2CL IMMOShared officer / director · 8 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
ZOLIETTE & CODirecteur—France registry
CLATOM INVESTMembre du directoire—France registry
LAETITIA LEMOINEMembre du directoire—France registry
MICKAEL GUILBERTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100