DOSSIERS / S.C.I. MARJ
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Company dossier

S.C.I. MARJ

FRANCE · COMPANY · INCORPORATED 2005-07-11
KYBE ID: FR-483236717 · 483236717 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
S.C.I. MARJ
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483236717
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dissolved
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Real-estate civil company (SCI)
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2005-07-11
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51 RUE NICOLO, 75016 PARIS
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68.20B
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€12,000
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Connections

12 links
Shared operator — likely the same administrator
SCI STALINGRADShared officer / director · 3 share thisSCI FINANCIERE ET FONCIERE BOUCICAULTShared officer / director · 3 share thisSCI SILVERAShared officer / director · 3 share thisJLB INVESTShared officer / director · 3 share thisRUDY BENHAMOU CONSEILSShared officer / director · 5 share thisOPEN ASSISTANCE SERVICEShared officer / director · 5 share thisSB INVESTShared officer / director · 5 share thisARMA INVESTShared officer / director · 6 share thisFRANCE TELEVENTEShared officer / director · 6 share thisTHE FAMILY (ANUBIS)Shared officer / director · 6 share thisHAUSSMANNShared officer / director · 6 share thisVOLTADSShared officer / director · 6 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

5 people
NameRoleFromSource
ARTHUR BENHAMOUDirigeant—France registry
JOANE BENHAMOUDirigeant—France registry
RUDY BENHAMOUDirigeant—France registry
JEAN LOU BENHAMOUPrésident—France registry
MYLENE MAAREKPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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