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Company dossier

SCI MAM 4

FRANCE · COMPANY · INCORPORATED 2019-04-04
KYBE ID: FR-849729728 · 849729728 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI MAM 4

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Registration849729728

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-04-04

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Registered address30 PL DU CHANOINE HEROUX, 93330 NEUILLY-SUR-MARNE

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Industry68.20B

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Share capital€1,000

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Companies at this address

10 total

CHLOE CHARLINE JUSTINE CHEVALLIERactive CORINNE CRABBEactive GILLES GUY RENE YAMAJAKOactive ISABELLE DJIMASSEdissolved MARIE PIERRE LAURE TAURINESactive MARIUS TIMOFTEdissolved NDINDI COSMETIQUESactive PIERRE DABIRdissolved SAMAREX SARLdissolved

Connections

2 links

Shared operator — likely the same administrator

SRP MULTISERVICESShared officer / director · 3 share this BHLF BEIRUT HEALTHY FOOD RESTAURANTS LTDShared officer / director · 3 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

Name	Role	From	Source
MOHAMED ALLAM	Directeur	—	France registry
ALI ALLAM	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MAM 3 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100