DOSSIERS / SCI MAZAGAN
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Company dossier

SCI MAZAGAN

FRANCE · COMPANY · INCORPORATED 2020-07-09
KYBE ID: FR-884957515 · 884957515 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
SCI MAZAGAN
fr_insee
884957515
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-09
fr_insee
80 BD CLEMENCEAU, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

21 total
ALSACE & AZUR IMMOBILIERactiveBR CONSEIL & GESTIONactiveCHEMINI VISIONdissolvedCLAUDE DENNEFELDdissolvedDIDIER SCHULLERdissolvedIsaac ElkaimdissolvedJACKY BITTONdissolvedJEAN PAUL PEREZdissolvedL.C.A. SOCIETE D'AMENAGEMENTdissolvedLES COTEAUX DU SOLEILdissolvedMELODY MARYLENE ROFFIDALdissolvedMR LIFESCIENCEactiveNATHALIE MARBACHdissolved[ND]dissolved[ND]activeNESS OPTIQUEdissolvedRICHARD BAUERNSCHMIDTdissolvedSALOME SFEDJactiveSEBASTIEN AUBERTdissolvedYONI SFEDJactive

+1 more

Connections

17 links
Shared operator — likely the same administrator
SCI BEAU SITE LES BLEUETSShared officer / director · 7 share thisSCI LES GRANGESShared officer / director · 7 share thisPILAShared officer / director · 7 share thisNISALAVARAShared officer / director · 7 share thisSANORADShared officer / director · 7 share thisCARNET D'EVASIONShared officer / director · 7 share thisDB INVESTShared officer / director · 12 share thisYALDAShared officer / director · 12 share thisSCI MGShared officer / director · 12 share thisSCI CANDICEShared officer / director · 12 share thisBEShared officer / director · 12 share thisSARL BATIBATShared officer / director · 12 share thisG&B INVESTShared officer / director · 12 share thisSCI DU 35 CH DE L'ARMEE D'AFRIQUEShared officer / director · 12 share thisSCI BDKShared 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.

Showing 15 of 17 — full graph via /v1/entities/FR-884957515/network.

People with significant control

2 people
NameRoleFromSource
DANIEL BENHAMOUDirecteur—France registry
SANDRINE KAHNDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100