DOSSIERS / SCI MARNI
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Company dossier

SCI MARNI

FRANCE · COMPANY · INCORPORATED 2016-07-19
KYBE ID: FR-821611290 · 821611290 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MARNI
fr_insee
821611290
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-19
fr_insee
12 RUE FAIDHERBE, 75011 PARIS
fr_insee
68.20B
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARGOT NINA MARIE SarfatiDirigeant—France registry
NINON LOUISE SarfatiDirigeant—France registry
PHILIPPE CLAUDE SarfatiPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100