DOSSIERS / SCI NADOMANA
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Company dossier

SCI NADOMANA

FRANCE · COMPANY · INCORPORATED 2012-07-05
KYBE ID: FR-752551028 · 752551028 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI NADOMANA
fr_insee
752551028
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-07-05
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14 RUE DES TAILLIS, 97200 FORT-DE-FRANCE
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
SC NAMANAShared officer / director · 2 share thisSC NAMANAShared registered address · 2 share thisSCI AJKAShared officer / director · 9 share thisSCI LES TOURMALINESShared officer / director · 9 share thisSCI SWISShared officer / director · 9 share thisDINER'S RESTAURANTShared officer / director · 9 share thisCTRE SCIENTIFIQUE TECHNIQUE DU BATIMENTShared officer / director · 9 share thisDOMAXIS SOCIETE ANONYME D' HABITATIONS A LOYER MODEREShared officer / director · 9 share thisDJENA SPORTSWEARShared officer / director · 9 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

5 people
NameRoleFromSource
NABIL MANSOURDirecteur—France registry
DOMINIQUE GOBELINDirigeant—France registry
MAYA MANSOURDirigeant—France registry
NADIA MANSOURDirigeant—France registry
NAMANADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100