DOSSIERS / SCI AWLARD
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Company dossier

SCI AWLARD

FRANCE · COMPANY · INCORPORATED 1996-12-24
KYBE ID: FR-410184337 · 410184337 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI AWLARD
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410184337
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dissolved
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Real-estate civil company (SCI)
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1996-12-24
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52 RTE DE MONTGAILLARD, 97400 SAINT-DENIS
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68.20B
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€1,281
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Connections

7 links
Shared operator — likely the same administrator
ILYAS MANGROLIA CHAUSSURESShared registered address · 2 share thisSOWETO BEAUTYShared officer / director · 3 share thisFATIMShared officer / director · 3 share thisMOHAMED ILYAS MANGROLIAShared officer / director · 4 share thisSCI NIZShared officer / director · 4 share thisNM DISTRIBUTIONShared officer / director · 5 share this6A DISTRIBUTIONShared officer / director · 5 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

5 people
NameRoleFromSource
FATIMMembre du directoire—France registry
IMRANE MANGROLIAMembre du directoire—France registry
NOUR MOHAMMAD MANGROLIAMembre du directoire—France registry
ZEINAB MANGROLIAMembre du directoire—France registry
MOHAMMED ILYAS MANGROLIAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100