DOSSIERS / SCI MAMIDA
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Company dossier

SCI MAMIDA

FRANCE · COMPANY · INCORPORATED 2011-04-08
KYBE ID: FR-531546935 · 531546935 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI MAMIDA
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531546935
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dissolved
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Real-estate civil company (SCI)
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2011-04-08
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6 PL FRANCOIS MITTERRAND, 17000 LA ROCHELLE
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68.20B
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€187,500
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Connections

5 links
Shared operator — likely the same administrator
PASSIFLOREShared registered address · 3 share thisGROUPE IFPShared registered address · 3 share thisSCI LE PASSAGEShared officer / director · 4 share thisSCI CIRCULAIREShared officer / director · 4 share thisSCI BRUN LE PLAN DE GAPShared officer / director · 4 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

3 people
NameRoleFromSource
DANIEL JACQUES VALYDirecteur—France registry
MARIE-ISABELLE VALYDirigeant—France registry
MICHELE GUICHARDDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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