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Company dossier

SCI MARIA

FRANCE · COMPANY · INCORPORATED 2014-02-12
KYBE ID: FR-800348062 · 800348062 · 1 sources
RISK SCORE0NONE RISK

Key facts

dissolved
SCI MARIA
fr_insee
800348062
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-02-12
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1 B AV MARIA, 95160 MONTMORENCY
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NAZMA MOHANGEEDirecteurFrance registry
BHYE JAFERDirigeantFrance registry
FAWAAZ JAFERDirigeantFrance registry
SAHINA JAFERDirigeantFrance registry

Risk signals

0 matched