DOSSIERS / SCI MANYAN
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Company dossier

SCI MANYAN

FRANCE · COMPANY · INCORPORATED 2013-02-14
KYBE ID: FR-790999684 · 790999684 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI MANYAN
fr_insee
790999684
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-02-14
fr_insee
419 RUE RAPHAEL BABET, 97480 SAINT-JOSEPH
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68.32A
fr_insee
€700,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
HAFSAH ISSOPDirecteur—France registry
MOUNTAZE ISSOPDirecteur—France registry
ABDOUL-AZEEZ ISSOPMembre du directoire—France registry
BILQUIS ISSOPMembre du directoire—France registry
NASSEEM ISSOPMembre du directoire—France registry
SALEEM ISSOPMembre du directoire—France registry
YASMINE ISSOPMembre du directoire—France registry
ZAINAB ISSOPMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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