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Company dossier

SCI MAN

FRANCE · COMPANY · INCORPORATED 2014-02-18
KYBE ID: FR-800460396 · 800460396 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI MAN

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Registration800460396

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-02-18

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Registered address199 AV VICTOR HUGO, 93300 AUBERVILLIERS

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Industry68.20B

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Share capital€1,050

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Companies at this address

21 total

ALAIN CARLIERdissolved Bastien Franck Sébastien Bougeardactive DANIELE MARIE-FRANCE CARLIERdissolved FRANCETTE MARIE-JEANNE MAESTRATIdissolved JEAN FERNAND MEUNIERdissolved JEAN MEUNIERdissolved Jordan Bougeardactive KARIM AIT ABDELKADERdissolved LE NEW VICTOR HUGOdissolved LE VICTOR HUGOdissolved Mathéo Dhermandactive [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active PHARMACIE DE LA MAIRIEdissolved ROGER MAUFUSactive SARL KASAKactive

+1 more

Connections

4 links

Shared operator — likely the same administrator

ATLAS JATTShared officer / director · 2 share this BAT FACADE 62/59Shared officer / director · 4 share this RM CARSShared officer / director · 4 share this SCM ACHIOU - SALMI - BOUSSAIDShared 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

Name	Role	From	Source
MOHAND BOUSSAID	Directeur	—	France registry
ANISSA BOUSSAID	Dirigeant	—	France registry
NADIA HADDAG	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100