DOSSIERS / SCI ENZO
← SearchExport PDF
Company dossier

SCI ENZO

FRANCE · COMPANY · INCORPORATED 2020-01-13
KYBE ID: FR-880526629 · 880526629 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI ENZO
fr_insee
880526629
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-01-13
fr_insee
2 RUE DE CORREZE, Malemort sur Corrèze, 19360 MALEMORT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI MAZZILLI INVESTISSEMENTSShared registered address · 2 share thisLOULIShared officer / director · 8 share thisFLAMME GRESIVAUDAN CONCEPTShared officer / director · 8 share thisFM SPORTShared officer / director · 8 share thisGIE DES RADIOS TAXISShared officer / director · 8 share thisALPES MAZZILLI SERVICESShared officer / director · 8 share thisFRED TAXIShared officer / director · 8 share thisSCI MAZZILLI INVESTISSEMENTSShared 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

2 people
NameRoleFromSource
FREDERIC MAZZILLIDirecteur—France registry
ENZO MAZZILLIDirigeant—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