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Company dossier

SCI DU MARAIS

FRANCE · COMPANY · INCORPORATED 1996-03-08
KYBE ID: FR-404245052 · 404245052 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
SCI DU MARAIS
fr_insee
404245052
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-03-08
fr_insee
54 RUE DE TURBIGO, 75003 PARIS 3E ARRONDISSEMENT
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68.20B
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€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
Abdeslam BedouheneMembre du directoireFrance registry
Hakim BedouheneMembre du directoireFrance registry
Kamel BedouheneMembre du directoireFrance registry
Karim BedouheneMembre du directoireFrance registry
Samir BedouheneMembre du directoireFrance registry
MOHAMED BEDOUHENEPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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