DOSSIERS / MARLI
← SearchExport PDF
Company dossier

MARLI

FRANCE · COMPANY · INCORPORATED 2013-01-10
KYBE ID: FR-790400899 · 790400899 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARLI
fr_insee
790400899
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-01-10
fr_insee
47 BD DE L'OUEST, 93340 LE RAINCY
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MONTASSER CHARNIDirecteur—France registry
SEMIA CHERNIDirecteur—France registry
LINA CHARNIDirigeant—France registry
MAROUANE CHARNIDirigeant—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