DOSSIERS / MARSHALL SCI
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Company dossier

MARSHALL SCI

FRANCE · COMPANY · INCORPORATED 2015-07-07
KYBE ID: FR-812430387 · 812430387 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARSHALL SCI
fr_insee
812430387
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dissolved
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Real-estate civil company (SCI)
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2015-07-07
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8 RUE FRANCOIS VILLON, 75015 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ARCHANA MarshallDirigeant—France registry
AUGUSTUS RALPH MarshallDirigeant—France registry
RUKSHAN MehraDirigeant—France registry
ZOE KATHLEEN SHAREENA BurgessDirigeant—France registry
SHIRAZ MehraPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100