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Company dossier

SCI M.A IMMO

FRANCE · COMPANY · INCORPORATED 2021-12-06
KYBE ID: FR-907934665 · 907934665 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI M.A IMMO
fr_insee
907934665
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dissolved
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Real-estate civil company (SCI)
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2021-12-06
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CHE DE SOUSPIRON, MAS BOURSIER, 13150 TARASCON
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68.32A
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€30,000
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Connections

7 links
Shared operator — likely the same administrator
M.A.Z IMMOShared registered address · 2 share thisEXAEQUO ENERGIEShared officer / director · 7 share thisGFAShared officer / director · 7 share thisEXAEQUO ENERGIE 13Shared officer / director · 7 share thisHOTEL ALINOESShared officer / director · 7 share thisSCI IMMO MHShared officer / director · 7 share thisM.A.Z IMMOShared officer / director · 7 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
MOHAMED AMIN MAZOUJIDirecteur—France registry
YASSINE MAZOUJIMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI IMMO MH · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100