DOSSIERS / SCI MAZBATA
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Company dossier

SCI MAZBATA

FRANCE · COMPANY · INCORPORATED 2019-07-23
KYBE ID: FR-852349851 · 852349851 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MAZBATA
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852349851
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dissolved
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Real-estate civil company (SCI)
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2019-07-23
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75 RUE DE PARIS, 93260 LES LILAS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SAIP CEYLANDirecteur—France registry
AYSE SERBETDirigeant—France registry
HUSEYIN SERBETDirigeant—France registry
KADIME CEYLANDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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