DOSSIERS / SCI FRAMAR
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Company dossier

SCI FRAMAR

FRANCE · COMPANY · INCORPORATED 1998-06-04
KYBE ID: FR-418997607 · 418997607 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI FRAMAR
fr_insee
418997607
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-06-04
fr_insee
16 RUE DU RANELAGH, 75016 PARIS
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68.20B
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€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AIDE AUX VICTIMES DES VIOLENCES ARMEES ET DU TERRORISMEactiveAMIR HOSSEIN AMIR HOSSEIN SAMSAM BAKHTIARIdissolvedAVT-LdissolvedBERTRAND FRANCOIS MAURICE BARROUXdissolvedBEVIERRE MUNBODHdissolvedCELINE PARISdissolvedCHRISTIAN CHESNOTactiveCOPR 16 RUE DU RANELAGHactiveELNOdissolvedFERDINAND FOURNdissolvedJEAN EMILE CONSTANTIN MICLESCOactive[ND]active[ND]active[ND]active[ND]activeNESTOR SETTONdissolvedNJMGdissolvedNOUVELLE AIRE DE JEUactiveODETTE HELOUactivePAULETTE CERGAUDdissolved

+9 more

People with significant control

3 people
NameRoleFromSource
JEAN MICHEL MARIAGGIDirigeant—France registry
JULES FRANCOIS MARIAGGIDirigeant—France registry
FRANCOIS MICHEL-ANGE MARIAGGIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 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