DOSSIERS / SCI M.M.A.
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Company dossier

SCI M.M.A.

FRANCE · COMPANY · INCORPORATED 2022-05-09
KYBE ID: FR-913267753 · 913267753 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI M.M.A.
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913267753
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dissolved
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Real-estate civil company (SCI)
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2022-05-09
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15 RUE PAUL COXE, 13014 MARSEILLE
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SCI AGARDANEShared officer / director · 3 share thisINNOVATIONShared officer / director · 3 share thisMILLE ET UNE DECOShared officer / director · 4 share thisSCI 3 MAISON BLABNCHEShared officer / director · 4 share thisEURL ZERDABShared registered address · 4 share thisSCI DIMShared officer / director · 4 share thisS.C.I. AM NATIONALShared officer / director · 4 share thisAFRAWA MARKETShared officer / director · 4 share thisMD & COMPANYShared registered address · 4 share thisBAHOU SPORTShared registered address · 4 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

3 people
NameRoleFromSource
MOHAMED EL MOUHINEDirecteur—France registry
ABDERRAHIM EL MOUHINEMembre du directoire—France registry
MOHAMED EL MOHYNEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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