DOSSIERS / SCI MZM
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Company dossier

SCI MZM

FRANCE · COMPANY · INCORPORATED 2023-07-11
KYBE ID: FR-977610591 · 977610591 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
SCI MZM
fr_insee
977610591
fr_insee
active
fr_insee
Civil company
fr_insee
2023-07-11
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3 QUAI Malaquais, 75006 Paris
fr_insee
68.20B
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€1,511,250
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Connections

12 links
Shared operator — likely the same administrator
Immobilien Conzept GmbHShared officer / director · 4 share thisLE PRESBYTEREShared officer / director · 4 share thisRS Immobilienconzept GmbHShared officer / director · 4 share thisBanijay Germany GmbHShared officer / director · 11 share thisBanijay Productions Germany GmbHShared officer / director · 11 share thisSCI AGORAShared officer / director · 11 share thisMARIE SCHWEITZER ARCHITECTESShared officer / director · 11 share thisBanijay Productions Germany GmbHShared officer / director · 11 share thisBanijay Germany GmbHShared officer / director · 11 share thisSOCIETE CIVILE IMMOBILIERE AJUMAShared officer / director · 11 share thisCOQ 10Shared officer / director · 11 share thisSCI SCHWENDIShared officer / director · 11 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

4 people
NameRoleFromSource
Agnès SCHMITZDirigeant—France registry
Louis SCHWEITZERDirigeant—France registry
Marie SchweitzerMembre du directoire—France registry
Zoé SchweitzerMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100