DOSSIERS / SCI DU 199 RUE DU 4 AOUT
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Company dossier

SCI DU 199 RUE DU 4 AOUT

FRANCE · COMPANY · INCORPORATED 1985-09-05
KYBE ID: FR-333233260 · 333233260 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 1Sources

Key facts

dissolved
SCI DU 199 RUE DU 4 AOUT
fr_insee
333233260
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-09-05
fr_insee
199 RUE DU 4 AOUT 1789, 69100 VILLEURBANNE
fr_insee
68.20A
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€30,000
fr_insee

Connections

25 links
Shared operator — likely the same administrator
SCM DENTAIRE D'OSNYShared officer / director · 3 share thisSCI SAM-CYRShared officer / director · 6 share thisSCI PERLAShared officer / director · 7 share thisSCI VIDALIShared officer / director · 7 share thisSCI LE CARRE DES MUSICIENSShared officer / director · 7 share thisSCI HANITShared officer / director · 7 share thisDAM HOLDINGShared officer / director · 7 share thisSCI SIJARELShared officer / director · 7 share thisSCI JARSIELShared officer / director · 7 share thisSCI DGLVJShared officer / director · 7 share thisJIMIKA INVESTShared officer / director · 8 share thisJAE PARTICIPATIONSShared officer / director · 8 share thisVM HOLDINGShared officer / director · 8 share thisSCI COLARELShared officer / director · 8 share thisKANO INTERNATIONALShared officer / director · 8 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.

Showing 15 of 25 — full graph via /v1/entities/FR-333233260/network.

People with significant control

13 people
NameRoleFromSource
CLAUDINE MAMANDirigeant—France registry
COLETTE MAMANDirigeant—France registry
DAVID MAX MAMANDirigeant—France registry
GABY AZEROUALDirigeant—France registry
JEANNINE MAMANDirigeant—France registry
JULIE MAMANDirigeant—France registry
LINE MAMANDirigeant—France registry
SHAYA MESSAOUDA BARBARA MAMANDirigeant—France registry
SIMON MAMANDirigeant—France registry
VIRGINIE MAMANDirigeant—France registry
YOULDITE NATHALIE MAMANDirigeant—France registry
ARMAND MAMANPrésident—France registry
AURELIE MAMANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100