DOSSIERS / S.C.I. MOZAK
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Company dossier

S.C.I. MOZAK

FRANCE · COMPANY · INCORPORATED 2022-10-03
KYBE ID: FR-919928226 · 919928226 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
S.C.I. MOZAK
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919928226
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dissolved
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Real-estate civil company (SCI)
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2022-10-03
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62 AV DU CAPITAINE GLARNER, 93400 SAINT-OUEN-SUR-SEINE
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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
BG ADVISORYShared officer / director · 9 share thisJ.M.M.S.Shared officer / director · 9 share thisEXAUShared officer / director · 10 share thisSMARTCOMPTAShared officer / director · 10 share thisSMARTCOMPTA95Shared officer / director · 10 share thisSCI SMARTIMMO95Shared officer / director · 10 share thisWECONSEILShared officer / director · 10 share thisEXAU NORDShared officer / director · 10 share thisMOZAK CAPITALShared officer / director · 10 share thisMYZ CAPITALShared officer / director · 10 share thisSETUBALShared officer / director · 10 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
MOHAMED EL GUENNOUNYDirecteur—France registry
ZAKARIA TADLAOUI CHAGDALIDirecteur—France registry
SMARTCOMPTAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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