DOSSIERS / MAMOUNE
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Company dossier

MAMOUNE

FRANCE · COMPANY · INCORPORATED 2021-03-10
KYBE ID: FR-894978972 · 894978972 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
MAMOUNE
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894978972
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dissolved
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Real-estate civil company (SCI)
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2021-03-10
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63 RUE DE LA BOULE D'OR, 10100 ROMILLY-SUR-SEINE
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SAKINA APMembre du directoireFrance registry
BENOIT JEAN-PHILIPPE LACHERAYPrésidentFrance registry
FATIMA EZZAHRA CHRIFIPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100