DOSSIERS / SCI MAZZILLI INVESTISSEMENTS
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Company dossier

SCI MAZZILLI INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2020-07-01
KYBE ID: FR-884741281 · 884741281 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI MAZZILLI INVESTISSEMENTS
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884741281
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dissolved
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Real-estate civil company (SCI)
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2020-07-01
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2 RUE DE CORREZE, Malemort sur Corrèze, 19360 MALEMORT
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SCI ENZOShared registered address · 2 share thisPORFIDO - MAZZILLIShared officer / director · 4 share thisLE 12 SUR COURShared officer / director · 4 share thisSCI MAZShared officer / director · 4 share thisALPES MAZZILLI SERVICESShared officer / director · 8 share thisFRED TAXIShared officer / director · 8 share thisGIE DES RADIOS TAXISShared officer / director · 8 share thisFM SPORTShared officer / director · 8 share thisSCI ENZOShared officer / director · 8 share thisLOULIShared officer / director · 8 share thisFLAMME GRESIVAUDAN CONCEPTShared 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
PATRICK 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