DOSSIERS / SCI DINAMORGABINE 93
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Company dossier

SCI DINAMORGABINE 93

FRANCE · COMPANY · INCORPORATED 2024-09-02
KYBE ID: FR-932429020 · 932429020 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DINAMORGABINE 93
fr_insee
932429020
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active
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Real-estate civil company (SCI)
fr_insee
2024-09-02
fr_insee
44 RUE Sainte Anne, 97400 Saint-Denis
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68.20B
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€223,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

16 people
NameRoleFromSource
Harun TAGARIDirecteur—France registry
Aslam TIMOLMembre du directoire—France registry
ASSOCIATION COMMISSION DE SURVEILLANCE DU HALAL DE LA REUNIONMembre du directoire—France registry
ASSOCIATION LA VOIE DE L'APPRENTISSAGE ET DU VIVRE ENSEMBLEMembre du directoire—France registry
Azam MANJRAMembre du directoire—France registry
Imtiyaz Gulam MAYATMembre du directoire—France registry
MYRIAMMembre du directoire—France registry
NASIBMembre du directoire—France registry
NASYAMembre du directoire—France registry
PM CONSULTINGMembre du directoire—France registry
SCI BALKATMembre du directoire—France registry
S.C.I. CHASSANAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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