DOSSIERS / SCI MARINA
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Company dossier

SCI MARINA

FRANCE · COMPANY · INCORPORATED 1980-06-05
KYBE ID: FR-318991999 · 318991999 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MARINA
fr_insee
318991999
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1980-06-05
fr_insee
4 RUE DU FAUBOURG DES POSTES, 59000 LILLE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KHALID REZKIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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