DOSSIERS / SCI MAZAL
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Company dossier

SCI MAZAL

FRANCE · COMPANY · INCORPORATED 2024-10-21
KYBE ID: FR-934172230 · 934172230 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MAZAL
fr_insee
934172230
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-10-21
fr_insee
7 PL du Maréchal Juin, 75017 Paris
fr_insee
41.10D
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABSIactiveALYASdissolvedBDL INVESTactiveFINANCIERE SITBONdissolvedFLORENCE FEVEdissolvedJEAN-MICHEL MARIE JOSEPH MASSUELLEdissolvedMAEVA EMMANUELLE PESCHEUXdissolvedMATHILDE JEANNE MARIE GAUTHIERdissolvedNARAactive[ND]dissolvedPASITdissolvedPBF MARECHAL JUINactiveSARL COURCELLES-COURTOMERdissolvedSCI BELLE GRANDdissolvedSCI BRIANCON COURTEMERdissolvedSCI COURTEMERdissolvedSCI DU MARECHAL JUINdissolvedSCI LES LIMOUSINESdissolvedSCI NOAILLES COURTEMERdissolvedSELAS PHARMACIE DU MARECHAL JUINdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
JOHANNA CopitetDirigeant—France registry
SION ARMAND HayounDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100