DOSSIERS / SCI MAZARIN LA ROQUE
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Company dossier

SCI MAZARIN LA ROQUE

FRANCE · COMPANY · INCORPORATED 2021-01-07
KYBE ID: FR-892702168 · 892702168 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCI MAZARIN LA ROQUE
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892702168
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dissolved
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Real-estate civil company (SCI)
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2021-01-07
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397 DU PDT JOHN F KENNEDY, RESIDENCE LES ALPILLES LE ROUMANILLE, 13007 MARSEILLE
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
SILVACANE SANTEShared officer / director · 4 share thisETS GIOVANNONIShared officer / director · 4 share thisJOYCE 5Shared officer / director · 4 share thisBOUGIMMOShared officer / director · 11 share thisSCI MAZARIN HB - DLBShared officer / director · 11 share thisMIRAMARShared officer / director · 11 share thisSCI MAZARIN CARRYShared officer / director · 11 share thisSCI MAZARIN MANOSQUEShared officer / director · 11 share thisSCI MAMAR MILAShared officer / director · 11 share thisMAAMARShared officer / director · 11 share thisSYNLAB PROVENCEShared officer / director · 11 share thisSCI MAZARIN FORCALQUIERShared officer / director · 11 share thisSCI MAZARIN ROGNACShared officer / director · 11 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

3 people
NameRoleFromSource
SOFIANE BenhabibDirecteur—France registry
HELENE ThoreauDirigeant—France registry
Sandra GIOVANNONIMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MAZARIN MANOSQUE · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100