DOSSIERS / SCI MAMONE
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Company dossier

SCI MAMONE

FRANCE · COMPANY · INCORPORATED 2012-08-23
KYBE ID: FR-753436559 · 753436559 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MAMONE
fr_insee
753436559
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dissolved
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Real-estate civil company (SCI)
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2012-08-23
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21 PL JEAN CHARCOT, 95200 SARCELLES
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68.20B
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ATLAN JACQUESdissolvedCHLOMIT ILANA HAIKdissolvedDAVID FITOUSSIdissolvedEdith Georgette NtatactiveE MEDIAdissolvedFRANCK MARBRE DECOR DEVEL DISTRIBUTIONactiveGASTON GUY ELLIAdissolvedJOSEPH DAVID BRAHMIactiveKARINE BEN ATTARdissolvedMAZAL 26dissolvedNAOMI HAIKdissolvedNATHAN FRANKLIN FRATIactiveNISSIMdissolvedPARIS SENTIER TEXTILESactiveRAPHAEL MEIMOUNdissolvedSCI PAOLAFRANK & ENFANTSdissolvedSOCIETE CIVILE IMMOBILIERE POOSHANAMdissolvedVSTB VENTE SERVICES TRAVAUX BATIMENTactive

People with significant control

2 people
NameRoleFromSource
DEBORAH HAZANDirecteur—France registry
PATRICK ELIE MEIMOUNDirigeant—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