DOSSIERS / SCI MARHAI
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Company dossier

SCI MARHAI

FRANCE · COMPANY · INCORPORATED 1999-12-30
KYBE ID: FR-428836787 · 428836787 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MARHAI
fr_insee
428836787
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-12-30
fr_insee
30 RUE DES VIGNERONS, 94300 VINCENNES
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68.20B
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€1,372
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSEPH FITOUSSIPrésident—France registry
SERGE FITOUSSIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100