DOSSIERS / SCI MARIA
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Company dossier

SCI MARIA

FRANCE · COMPANY · INCORPORATED 2013-04-03
KYBE ID: FR-792204653 · 792204653 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MARIA
fr_insee
792204653
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-04-03
fr_insee
2 RUE GAY LUSSAC, 93110 ROSNY-SOUS-BOIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABC NEGOCEactiveABDALLAH BRAHIMdissolvedAissatou DIAWactiveAJAYKUMAR PAREKHdissolvedALAIN GEORGES LAUXdissolvedANTEANEdissolvedARUNA RACHID SOWactiveASSOCIATION CYCLOSPORTIVE ROSNEENNEactiveAYOUB EL AMINEdissolvedBOUBEKEUR MEHANIdissolvedCAMILLE MARINE MURactiveCATHERINE MIREILLE MOUGINactiveCELINE WALDdissolvedCHANTAL GRAMMATICOdissolvedCOMPOWHERactiveDANIEL PAREKHactiveDES AFFAIRES EN ORdissolvedDorian Roméo Sylvain GiraudactiveFRANCE LM BATIMENTdissolvedIVAN VILHOVactive

+30 more

People with significant control

2 people
NameRoleFromSource
NABIL MOUICIAdministrateur—France registry
BRAHIM MOUICIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100