DOSSIERS / SCI MAM
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Company dossier

SCI MAM

FRANCE · COMPANY · INCORPORATED 2012-04-27
KYBE ID: FR-751218447 · 751218447 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 26Risk signals 1Sources

Key facts

dissolved
SCI MAM
fr_insee
751218447
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-04-27
fr_insee
40 RUE DES BLES, 93240 STAINS
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68.20B
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€100
fr_insee

Connections

26 links
Shared operator — likely the same administrator
DELINEATORShared officer / director · 2 share thisENLIMO HOLDINGShared officer / director · 6 share thisAMMARShared officer / director · 6 share this1001 VINSShared officer / director · 6 share thisLA GRAPPE DOREEShared officer / director · 6 share thisDOMAINE DOREEShared officer / director · 6 share this32 F MALAYAShared officer / director · 10 share thisYN CAPITALShared officer / director · 10 share this32 F DIAMANTShared officer / director · 10 share thisSCI LUMIERESShared officer / director · 10 share thisSCI VILLA 4Shared officer / director · 10 share thisOCHERShared officer / director · 10 share thisMARSEILLE MARGUERITEShared officer / director · 10 share thisSCI VILLA 5Shared officer / director · 10 share thisMIMI INVESTShared officer / director · 10 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.

Showing 15 of 26 — full graph via /v1/entities/FR-751218447/network.

People with significant control

4 people
NameRoleFromSource
MAHBOUBA BALGHAJIDirecteur—France registry
MYRIAM AMMARDirigeant—France registry
OIAEL AMMARDirigeant—France registry
WALID AMMARDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100