Key facts
dissolvedSCI SERAMI
fr_insee
522126986
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-04-29
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KAWENI, 97600 MAMOUDZOU
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68.20B
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€100
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Company dossier
SCI SERAMI
RISK SCORE22LOW RISK
Companies at this address
26 totalAMICALE DES SAPEURS POMPIERS DE MAMOUDZOUASSOCIATION DES PARENTS D'ELEVES DU LYCEE MAMOUDZOU NORDBACAR MADIBRUNO MARCEL LUCIEN NOELCAISSE DES REGLEMENTS PECUNIAIRES DES AVOCATS DE MAYOTTECOLLECTIF D'ASSOCIATIONS MAHORAISDCCBDIRECTION DES AFFAIRES CULTURELLES MAYOTTEFRANCINE RAZAFINDRASENDRAHADI-NANIJEAN BAPTISTE KONDE MBOML'AMICALE DES BRETONS DE MAYOTTEMAORE INVESTM'NIRI MCHAMINAIMA LAETITIA PERONROBERT MARIE LAURENT COMTOISSCI LA FREGATESCI LE LOTUSSCI MOKASOCIETE IMPORTATION EXPORTATION
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| AMINA IBRAHIM | Dirigeant | — | France registry |
| SERGE CASTEL | Dirigeant | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 26 companies
high
Business fragmentation
A director is shared across 32 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100