DOSSIERS / SCI I.M.A.N.N.
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Company dossier

SCI I.M.A.N.N.

FRANCE · COMPANY · INCORPORATED 2011-11-18
KYBE ID: FR-503589145 · 503589145 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI I.M.A.N.N.
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503589145
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dissolved
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Real-estate civil company (SCI)
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2011-11-18
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6 ZONE INDUSTRIELLE N1, LOCAL 7 ZAC 2000, 97420 LE PORT
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68.20B
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€10,000
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Connections

7 links
Shared operator — likely the same administrator
NARIMAN'KAZShared officer / director · 2 share thisWOOD'N BLOCKShared officer / director · 7 share thisSCI ISSOPIMCOShared officer / director · 7 share thisSCI MANYANShared officer / director · 7 share thisSCI MARIMOHShared officer / director · 7 share thisJIRLECShared officer / director · 7 share thisSCI MOHAMARShared officer / director · 7 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

2 people
NameRoleFromSource
MARIE BERNADETTE GONTHIERDirigeant—France registry
ABDOUL AZEEZ ISSOPPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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