DOSSIERS / SCI MAROUA
← SearchExport PDF
Company dossier

SCI MAROUA

FRANCE · COMPANY · INCORPORATED 2007-09-28
KYBE ID: FR-500219613 · 500219613 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MAROUA
fr_insee
500219613
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-09-28
fr_insee
2 RUE MALAVAL, 13002 MARSEILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MADANI BENHAMIDADirecteur—France registry
MESSAOUDA SAADOUNEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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