DOSSIERS / SCI MARNE 94
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Company dossier

SCI MARNE 94

FRANCE · COMPANY · INCORPORATED 2015-07-02
KYBE ID: FR-812356517 · 812356517 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MARNE 94
fr_insee
812356517
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-07-02
fr_insee
4 BD ARISTIDE BRIAND, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABDELAZIZ ABICHOUdissolvedABDELBERI ABDELBERIactiveABDELBERI BHIHIdissolvedABDELKADER CHAIB DRAAdissolvedABDERAOUF CHENIKHAactiveABDERAOUF RABAH CHENIKHAactiveAbdoulaye CisseactiveAHMED CHAOUKI AZEBdissolvedALEXIS MALHERBEactiveANAS ELFETTACHEdissolvedANIS BOURASSINEdissolvedARNAUD FRANCOIS XAVIER PÉRIGNONdissolvedATCHOM VTCdissolvedBAYREM GUIRATactivedidier garciadissolvedDidier GarciadissolvedGORA THIAMdissolvedHAMZA LACHIHEBdissolvedHUGO BATTISTELLAdissolvedILYASS BENTAHARactive

+31 more

People with significant control

2 people
NameRoleFromSource
RACHID OULD YAHIADirecteur—France registry
SAID HADJERDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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