DOSSIERS / SCI MAMA
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Company dossier

SCI MAMA

FRANCE · COMPANY · INCORPORATED 1998-01-22
KYBE ID: FR-415241595 · 415241595 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI MAMA
fr_insee
415241595
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dissolved
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Real-estate civil company (SCI)
fr_insee
1998-01-22
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19 BD GAMBETTA, 59200 TOURCOING
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68.20B
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€68,602
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Connections

13 links
Shared operator — likely the same administrator
Rafik ZigadiShared registered address · 6 share thisSEDKI ZOUARIShared registered address · 6 share thisSCI MAMIShared registered address · 6 share thisSONIA SMAGGHEShared registered address · 6 share thisSCI SAINT OURIELShared registered address · 6 share thisSAINT SAMUELShared officer / director · 9 share thisART BAT RENOVShared officer / director · 9 share thisSCI ALMANIShared officer / director · 9 share thisSCI SAINT GABRIELShared officer / director · 9 share thisBF WAILLYShared officer / director · 9 share thisART IMMOShared officer / director · 9 share thisEURL MF IMMOShared officer / director · 9 share thisSCI SAINTE ELISABETHShared 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

1 people
NameRoleFromSource
MANUEL ANGELO FREITASPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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