DOSSIERS / SCI LE MAZET
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Company dossier

SCI LE MAZET

FRANCE · COMPANY · INCORPORATED 2019-05-15
KYBE ID: FR-850769720 · 850769720 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI LE MAZET
fr_insee
850769720
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-05-15
fr_insee
149 AV DU MAINE, 75014 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
LE GUETALIShared officer / director · 2 share thisAZUR MARINAShared officer / director · 12 share thisGFA DOMAINE DE BOURRETShared officer / director · 12 share thisSARL AUBERGE PAYSANNE D ALLYShared officer / director · 12 share thisFLEURTOMShared officer / director · 12 share thisLES CHAMPS FRANCSShared officer / director · 12 share thisSCI CJABShared officer / director · 12 share thisSCI JUHUKEMAShared officer / director · 12 share thisSCI 34 VIGNES TOUATIShared officer / director · 12 share thisEARL BONNET PESTREShared officer / director · 12 share thisBILLIONS MARKETING SARLShared officer / director · 12 share thisSCI JACQUEMETShared officer / director · 12 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

3 people
NameRoleFromSource
GUILLAUME JOSEPH IVAN BoscDirigeant—France registry
MARIE-CHRISTINE BonnetDirigeant—France registry
ROMAIN PIERRE ALAIN BoscDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,957 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100