DOSSIERS / SCI MARSO
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Company dossier

SCI MARSO

FRANCE · COMPANY · INCORPORATED 1998-06-29
KYBE ID: FR-419411772 · 419411772 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MARSO
fr_insee
419411772
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-06-29
fr_insee
19 RUE DE VOUILLE, 75015 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CHERPPERdissolvedELISABETH JEANSONdissolvedFM&COdissolvedGEORGETTE ELKAIMdissolvedINDIVISION EL KHARRAT-LEZMIactiveKAING SRUNdissolvedMARIE-ALFREDE MALVACHEactiveMAT BATIMENTdissolved[ND]activePARIS SYDNEYactivePHILIPPE LOBJOISactivePIERRE LOBJOISdissolvedPLUS BELLE LA VUEdissolvedSANDY JOHANNA RACHEL GUEZdissolvedSARL MACONNERIE CARRELAGE CHARPENTEdissolvedSAS BIED-CHARRETON OLIVIERdissolvedSCI DIDONNEdissolvedSCI VOUILLE BRANCION 90dissolvedVERGERS DE L ILEdissolvedVITTORIO MORABITOdissolved

+2 more

People with significant control

4 people
NameRoleFromSource
PAUL CHEMAMADirecteur—France registry
MARTINE ChemamaDirigeant—France registry
MICHELLE BenailyDirigeant—France registry
SOPHIE ChemamaDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100