KYBE — See who's really behind any company

Company dossier

SCI MAMI

FRANCE · COMPANY · INCORPORATED 2024-12-04
KYBE ID: FR-938004645 · 938004645 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

active

Legal nameSCI MAMI

fr_insee

Registration938004645

fr_insee

Statusactive

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2024-12-04

fr_insee

Registered address38 AV de l'Europe, 57690 Créhange

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Companies at this address

2 total

Djilali OMARactive

Connections

5 links

Shared operator — likely the same administrator

Djilali OMARShared registered address · 2 share this CAMIASShared officer / director · 2 share this OD DISTRIBShared officer / director · 4 share this AARONShared officer / director · 4 share this HASSIShared officer / director · 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

2 people

Name	Role	From	Source
Djilali OMAR	Directeur	—	France registry
Mériem TOUATI	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100