DOSSIERS / SCI LE MAZOT DU NANT
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Company dossier

SCI LE MAZOT DU NANT

FRANCE · COMPANY · INCORPORATED 2025-01-23
KYBE ID: FR-939963278 · 939963278 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
SCI LE MAZOT DU NANT
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939963278
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active
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Real-estate civil company (SCI)
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2025-01-23
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605 RTE de la Ville du Nant, 74360 La Chapelle-d'Abondance
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68.20B
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
Pierre Thierry Emile DEFOSSEDirecteurFrance registry
GROUPE BIVAMembre du directoireFrance registry
GROUPE I-C-OMembre du directoireFrance registry
Valérie Josiane FAVRE-BULLEMembre du directoireFrance registry
Aymeric DORMEAUPrésidentFrance registry
Baptiste BIOCHEPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LA MARGUERITE DU NANT · dissolved · name-sim 0.47) — 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