DOSSIERS / SCI MARLIZ
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Company dossier

SCI MARLIZ

FRANCE · COMPANY · INCORPORATED 2004-11-09
KYBE ID: FR-479356198 · 479356198 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Sources

Key facts

dissolved
SCI MARLIZ
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479356198
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dissolved
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Real-estate civil company (SCI)
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2004-11-09
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32 AV DE LA BOURDONNAIS, 75007 PARIS
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68.20B
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€30,000
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Connections

7 links
Shared operator — likely the same administrator
SCI LMARIShared officer / director · 2 share this[ND]Shared registered address · 7 share thisDESMOND STONEHAMShared registered address · 7 share thisLOIC CAMBERLEINShared registered address · 7 share thisD' OR INTERNATIONALShared registered address · 7 share thisLUCIENNE TROUTAUDShared registered address · 7 share thisSCI MKEA 32 BOURDONNAISShared registered address · 7 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

4 people
NameRoleFromSource
GHALI Laraqui-HossiniDirigeant—France registry
MARIA Laraqui-HossiniDirigeant—France registry
ZINEB Laraqui-HoussiniDirigeant—France registry
BASSAMAT FASSI-FIHRIPrésident—France registry

Risk signals

0 matched