DOSSIERS / SCI ST MANDE
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Company dossier

SCI ST MANDE

FRANCE · COMPANY · INCORPORATED 2016-03-30
KYBE ID: FR-819397951 · 819397951 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ST MANDE
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819397951
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dissolved
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Real-estate civil company (SCI)
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2016-03-30
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67 RUE DE LAGNY, 94160 SAINT-MANDE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HAKIM TAMINOUNTDirecteur—France registry
LILIA LEKBIRDirigeant—France registry
MALIKA TAMIMOUNTDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100