DOSSIERS / SCI EL MARSA
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Company dossier

SCI EL MARSA

FRANCE · COMPANY · INCORPORATED 2001-10-15
KYBE ID: FR-439498387 · 439498387 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI EL MARSA
fr_insee
439498387
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-10-15
fr_insee
67 RUE DU LANDY, 93200 SAINT-DENIS
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANTOINE SIMON GUERINdissolvedCHICKEN SHOPdissolvedEURO BANGALEactiveFANNY CHRISTINE CELINE BISIAUXdissolvedFENEL JEAN BAPTISTEactiveGAETAN LEMOINEdissolvedGERARD PHAM VAN VIENdissolvedHASINAdissolvedIRM BATdissolvedJ.H.BATIMENTdissolvedKAMAL DASdissolvedLA PLAINE INFORMATIQUEdissolvedMASdissolvedMEBAREK LAIDOUDIdissolvedPATRICK LE LIARDdissolvedPRABIR KUMAR PRABIR KUMAR DEYdissolvedPRO BATdissolvedSAJIB PAULdissolvedSARL AYOU'S COLLECTION PARISactiveSARWAR HUSSAINdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
SAIDA HADADPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100