DOSSIERS / LA SEYNE MAZEN
← SearchExport PDF
Company dossier

LA SEYNE MAZEN

FRANCE · COMPANY · INCORPORATED 2020-10-26
KYBE ID: FR-890349483 · 890349483 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA SEYNE MAZEN
fr_insee
890349483
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-10-26
fr_insee
41 RUE HOCHE, 94200 IVRY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HOURIA SONNIDirecteur—France registry
SCI S HDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100