DOSSIERS / SCI MAZAL INVEST
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Company dossier

SCI MAZAL INVEST

FRANCE · COMPANY · INCORPORATED 2023-08-03
KYBE ID: FR-978200731 · 978200731 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
SCI MAZAL INVEST
fr_insee
978200731
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-08-03
fr_insee
126 AV Jean Jaurès, 93800 Épinay-sur-Seine
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI MAZAL'INVESTfr_insee · 819408766 · dissolved

Connections

11 links
Shared operator — likely the same administrator
SAFIA MARZOUKShared registered address · 4 share thisAGENCE SERVICE A LA PERSONNEShared registered address · 4 share thisSCI SARShared registered address · 4 share thisSKINLASERShared officer / director · 9 share thisSAS SBCShared officer / director · 9 share thisMS INVESTShared officer / director · 9 share thisSCI JOFFREShared officer / director · 9 share thisSCI JOINVILLEShared officer / director · 9 share thisSCI SARShared officer / director · 9 share thisFONCIERE PARIS IVShared officer / director · 9 share thisAGENCE SERVICE A LA PERSONNEShared officer / director · 9 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

2 people
NameRoleFromSource
SAMUEL MALIHDirecteur—France registry
JOSEPH MALIHMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100