DOSSIERS / LE MAZET DE CLARET
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Company dossier

LE MAZET DE CLARET

FRANCE · COMPANY · INCORPORATED 2024-07-03
KYBE ID: FR-930596168 · 930596168 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
LE MAZET DE CLARET
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930596168
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active
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Real-estate civil company (SCI)
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2024-07-03
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192 RUE Georges Mandel, 34130 Mauguio
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68.20B
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€100
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Connections

12 links
Shared operator — likely the same administrator
SARL THOJULShared officer / director · 3 share thisSCI STEMAShared officer / director · 3 share this[ND]Shared registered address · 4 share thisSARL THOJULShared registered address · 4 share thisSCI STEMAShared registered address · 4 share thisSOCIETE D INGENIERIE TECHNIQUE ET IMMOBILIEREShared officer / director · 10 share thisSARL SOCIETE D INGENIERIE TECHNIQUE ET D EXECUTIONShared officer / director · 10 share thisLA CIGOGNE BORDELAISEShared officer / director · 10 share thisSCI LES FAUVETTESShared officer / director · 10 share thisTMOBShared officer / director · 10 share thisSOCIETE D ASSISTANCE A MAITRISE D OUVRAGEShared officer / director · 10 share thisDES CIGOGNESShared 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
Stéphane THURMESDirecteur—France registry
Emmanuelle Francine MARINMembre du directoire—France registry
SOCIETE D'INGENIERIE TECHNIQUE ET IMMOBILIEREMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100