DOSSIERS / SCI M.M.A.G.N.
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SCI M.M.A.G.N.

FRANCE · COMPANY · INCORPORATED 1990-04-23
KYBE ID: FR-377736178 · 377736178 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1InsolvencySources

Key facts

dissolved
SCI M.M.A.G.N.
fr_insee
377736178
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-04-23
fr_insee
2021-09-16
fr_insee
7 RUE EDOUARD VAILLANT, 78500 SARTROUVILLE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Connections

23 links
Shared operator — likely the same administrator
N'AIT IMMOShared officer / director · 2 share thisIMMO CONSEILSShared registered address · 4 share thisN'AIT IMMOShared registered address · 4 share thisGAUMARShared registered address · 4 share thisMOUBLI SCIShared officer / director · 9 share thisBB AUTO & DEPANNAGEShared officer / director · 9 share thisOPTINEGOCEShared officer / director · 9 share thisM H R CONSTRUCTIONSShared officer / director · 9 share thisK.M.CShared officer / director · 9 share thisMOUSS & COShared officer / director · 9 share thisSAS HM2Shared officer / director · 9 share thisS.A.S. H M 2Shared officer / director · 9 share thisEUROTELShared officer / director · 12 share thisPOINT RESTO ANNEXEShared officer / director · 12 share thisA.M.SShared officer / director · 12 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 23 — full graph via /v1/entities/FR-377736178/network.

People with significant control

11 people
NameRoleFromSource
LHABIB N'AIT OUAHIMAdministrateur—France registry
MAJIDA GUETTAOUIAdministrateur—France registry
BRAHIM MOUSSAOUIDirigeant—France registry
EL HASSAN GUETTAOUIDirigeant—France registry
KAMAL GUETTAOUIDirigeant—France registry
NAIMA MOUSSOUAIDirigeant—France registry
NAJMA N'AIT OUAHIMDirigeant—France registry
NASSER GUETTAOUIDirigeant—France registry
NOUREDDINE MOUSSOUAIDirigeant—France registry
RACHID MOUSSAOUIDirigeant—France registry
TIAAZZA N'AIT MESSAOUDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off