DOSSIERS / SCI MARZOUK PERE ET FILS
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Company dossier

SCI MARZOUK PERE ET FILS

FRANCE · COMPANY · INCORPORATED 1996-03-19
KYBE ID: FR-404334757 · 404334757 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI MARZOUK PERE ET FILS
fr_insee
404334757
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-03-19
fr_insee
39 AV DES BOULEAUX, 91390 MORSANG-SUR-ORGE
fr_insee
68.20B
fr_insee
€45,735
fr_insee

Connections

7 links
Shared operator — likely the same administrator
ALAIN PAUL SIMON SARTORIShared registered address · 2 share thisMARZOUK PERE ET FILSShared officer / director · 7 share thisSARL SAFA SERVICESShared officer / director · 7 share thisDXWAY CORPShared officer / director · 7 share thisSCI BRAHIM MARZOUKShared officer / director · 7 share thisDXWAYShared officer / director · 7 share thisBM COIFFUREShared officer / director · 7 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
NameRoleFromSource
BRAHIM MARZOUKDirecteur—France registry
FATIHA DOUDOUDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARZOUK PERE ET FILS · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100