DOSSIERS / SCI MANAMIA
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Company dossier

SCI MANAMIA

FRANCE · COMPANY · INCORPORATED 2007-05-31
KYBE ID: FR-498257831 · 498257831 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MANAMIA
fr_insee
498257831
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-05-31
fr_insee
147 RUE SAINT MARTIN, 75003 PARIS 3
fr_insee
68.20B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACTIO FINANCEdissolvedACTION REALISATIONdissolvedALTERCOMactiveASSOCIATION VOXFOLLIAdissolvedBOURAAME M- BOURAAME A B-BOURAAME LdissolvedBY SHE INTERIOR DESIGNdissolvedCASTEXactiveCIM CONSEIL INGENIERIE MAINTENANCEdissolvedEDITIONS S.IdissolvedERIUM HABILISdissolvedHIPIdissolvedINTELISactiveINTERNATIONAL PRIVATE BANKINGdissolvedLABORATOIRE DORNAY-FILLONactiveMOUVEMENTdissolvedP.G.I EURLdissolvedPLANETE 70activePOHLSEPIAdissolvedSNC ASTAIRE RESTAURATIONactiveSNC BIGANDdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
MOHAMED BOURAAMEDirecteur—France registry
FATIMA DARDARIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100