DOSSIERS / SCI MOHAMAR
← SearchExport PDF
Company dossier

SCI MOHAMAR

FRANCE · COMPANY · INCORPORATED 2016-08-01
KYBE ID: FR-821744950 · 821744950 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

active
SCI MOHAMAR
fr_insee
821744950
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-08-01
fr_insee
9 RUE JULES FERRY, 97420 LE PORT
fr_insee
68.20B
fr_insee
€800,000
fr_insee

Connections

19 links
Shared operator — likely the same administrator
EUROMAShared officer / director · 2 share thisEUROMAShared registered address · 5 share thisJAPANESE PERFORMANCE SHOPShared registered address · 5 share thisHABIBEEZShared registered address · 5 share thisCOSMOSShared registered address · 5 share thisSCI ISSOPIMCOShared officer / director · 7 share thisWOOD'N BLOCKShared officer / director · 7 share thisIRZADJShared officer / director · 7 share thisSCI I.M.A.N.N.Shared officer / director · 7 share thisSCI VALFARShared officer / director · 7 share thisSCI V.A.FShared officer / director · 7 share thisSCI MARIMOHShared officer / director · 7 share thisELECTROMShared officer / director · 7 share thisSAVELECShared officer / director · 7 share thisJIRLECShared officer / director · 7 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.

Showing 15 of 19 — full graph via /v1/entities/FR-821744950/network.

People with significant control

8 people
NameRoleFromSource
ABDOUL AZEEZ ISSOPDirigeant—France registry
BILQUIS ISSOPDirigeant—France registry
HAFSAH ISSOPDirigeant—France registry
SALEEM ISSOPDirigeant—France registry
YASMINE ISSOPDirigeant—France registry
ZAINAB ISSOPDirigeant—France registry
MOUMTAZE ISSOPPrésident—France registry
NASSEM ISSOPPrésident—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