DOSSIERS / SCI MAREL
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Company dossier

SCI MAREL

FRANCE · COMPANY · INCORPORATED 2004-01-07
KYBE ID: FR-451553424 · 451553424 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1InsolvencySources

Key facts

dissolved
SCI MAREL
fr_insee
451553424
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-01-07
fr_insee
2021-07-20
fr_insee
14 RUE RAOUL, 92270 BOIS-COLOMBES
fr_insee
68.20B
fr_insee
€25,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
KADA IMMOShared officer / director · 2 share thisSALAMAShared officer / director · 2 share thisSOTRAMAShared officer / director · 4 share thisSCI BAKAShared officer / director · 4 share thisSCI ATLASShared officer / director · 4 share thisSCI BOUKNOUCHShared officer / director · 4 share thisSCI RIYADShared officer / director · 4 share thisBOUKNOUCHShared officer / director · 4 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

9 people
NameRoleFromSource
KHADIJA LAABOUSSAdministrateur—France registry
BRIK AIT YDIRDirigeant—France registry
DRISS LAABOUSSDirigeant—France registry
HASSAN LAABOUSSDirigeant—France registry
LAHSEN AHOUCHAIDirigeant—France registry
MAJID LAABOUSSDirigeant—France registry
MOHAMED BOUKNOUCHDirigeant—France registry
MOHAMED EL BAAKILIDirigeant—France registry
ZAINA AHBOUBDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off