DOSSIERS / SCI MAHINI
← SearchExport PDF
Company dossier

SCI MAHINI

FRANCE · COMPANY · INCORPORATED 2017-06-02
KYBE ID: FR-829985407 · 829985407 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI MAHINI
fr_insee
829985407
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-06-02
fr_insee
11 AV DAUMESNIL, 94160 SAINT-MANDE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCI NIDAShared officer / director · 3 share thisSOCIETE CIVILE DE MOYENS ADELAIDEShared officer / director · 3 share thisS N D NShared officer / director · 5 share thisPHARMACIE BONNE NOUVELLEShared officer / director · 5 share thisSCI HIRIMANIShared officer / director · 5 share thisSCI MANISSAShared officer / director · 5 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

2 people
NameRoleFromSource
DANYL HOUSSEN NISSARALYDirecteur—France registry
EVA NISSARALYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100