DOSSIERS / SCI CENTRE COMMERCIAL MANTES
← SearchExport PDF
Company dossier

SCI CENTRE COMMERCIAL MANTES

FRANCE · COMPANY · INCORPORATED 2024-06-29
KYBE ID: FR-930438759 · 930438759 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
SCI CENTRE COMMERCIAL MANTES
fr_insee
930438759
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-06-29
fr_insee
20 RUE Jean Hoet, 78200 Mantes-la-Jolie
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

15 links
Shared operator — likely the same administrator
OPTICAL MEDICAL SERVICES 78Shared registered address · 3 share thisASSOCIATION MANTES MEDICAL CENTERShared registered address · 3 share thisSCI GARDEShared officer / director · 6 share thisDAL VALORISATIONShared officer / director · 6 share thisD L OPTICALShared officer / director · 6 share thisDB AUTOShared officer / director · 6 share thisSCI BROSSOLETTEShared officer / director · 6 share thisSCI JIMShared officer / director · 9 share thisZAC&JOShared officer / director · 9 share thisSELARL SANTE FOCHShared officer / director · 9 share thisSCI BARTENURAShared officer / director · 9 share thisMONTPARShared officer / director · 9 share thisAUDIO MONTPARNASSEShared officer / director · 9 share thisZAC INVESTShared officer / director · 9 share thisMG INVESTShared officer / director · 9 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

4 people
NameRoleFromSource
DL OPTICALMembre du directoire—France registry
ZAC&JOMembre du directoire—France registry
David LAHMIPrésident—France registry
Mickael MREJENPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100