DOSSIERS / SCI MARNIS
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Company dossier

SCI MARNIS

FRANCE · COMPANY · INCORPORATED 1999-01-22
KYBE ID: 894500TTI40EOZ3AFI77 · 421603044 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MARNIS
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421603044
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dissolved
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Real-estate civil company (SCI)
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1999-01-22
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9 RUE ROQUEPINE, 75008 PARIS
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
116 PARTNERSdissolvedCABINET D'ORMESSONdissolvedCHADOactiveCVVOactiveGREGORY MAXIME RUMILLYactiveGROUPEMENT FORESTIER DODOactiveLA PERLEactivePB RHdissolvedPROMADIdissolvedSCI DU 9 RUE ROQUEPINEactiveSCI GREGORY BAdissolvedSCI GREGORY CAdissolvedSCI GRELAINEdissolvedSCI GREVIOREdissolvedSCI KOFMOTIKdissolvedSOCIETE CIVILE IMMOBILIERE GREGOLENEdissolvedSOC SARLdissolvedSOFIDOactiveSYND COPR 9 RUE ROQUEPINE PARIS 8activeSYND COPRO 11 RUE ROQUEPINE PARIS 8active

+1 more

People with significant control

3 people
NameRoleFromSource
CYRLA FEDERIQUE KleinmanDirigeant—France registry
GREGOIRE HababouDirigeant—France registry
RAPHAEL RALPH HABABOUDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100