DOSSIERS / MAMIE NICOLE
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Company dossier

MAMIE NICOLE

FRANCE · COMPANY · INCORPORATED 2008-04-25
KYBE ID: FR-503940215 · 503940215 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAMIE NICOLE
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503940215
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-04-25
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69 RUE SAINT SUFFREN, 13006 MARSEILLE
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE ZACCOURDirecteur—France registry
MESSAOUDA SEBAGDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100