DOSSIERS / SARL S.C.M.A.R.W.N
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Company dossier

SARL S.C.M.A.R.W.N

FRANCE · COMPANY · INCORPORATED 2016-01-12
KYBE ID: FR-817677008 · 817677008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SARL S.C.M.A.R.W.N
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817677008
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dissolved
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Limited liability company (SARL)
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2016-01-12
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RUE NELSON MANDELA, ZA DE L'ESPERANCE, 97215 RIVIERE-SALEE
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46.34Z
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3
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€11,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GHANEM NANCYDirigeant—France registry
MARWAN SUCCARPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100