DOSSIERS / SCI MARWAN
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Company dossier

SCI MARWAN

FRANCE · COMPANY · INCORPORATED 1993-11-15
KYBE ID: FR-392922233 · 392922233 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MARWAN
fr_insee
392922233
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
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1993-11-15
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35 BD JEAN JAURES, 35300 FOUGERES
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68.20B
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€41,161
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RACHID EL BOUSSARGHINIDirecteur—France registry
MARYVONNE LE COCQMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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