DOSSIERS / SCI MAAMARI PARIS
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Company dossier

SCI MAAMARI PARIS

FRANCE · COMPANY · INCORPORATED 2016-10-25
KYBE ID: FR-823369590 · 823369590 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MAAMARI PARIS
fr_insee
823369590
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-10-25
fr_insee
119 RUE DE LONGCHAMP, 75016 PARIS
fr_insee
68.32B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN BERTHEBAUDactiveASSOCIATION DE FORMATION CONTINUE DES PROFESSIONNELS DE SANTEactiveBRUNEactiveCATHERINE LUBRINAdissolvedCC DIETdissolvedCHRISTINE NOUAZEactiveDaniela MaamariactiveDES AMIS DE CICERO DIASactiveDIDIER CLAUDE BERTHEBAUDactiveJACQUELINE MARTINE MARIE MOYRETdissolvedJEAN-PIERRE ADOU OBINdissolvedMARYSE GIMONNEAUdissolvedMATHIEU CHAUBARDdissolvedMOHAMED MEGUEDADactiveNAIMA BOUKHALFAdissolved[ND]active[ND]dissolved[ND]dissolvedSUZANNE OHRNERactiveTHIERRY CHOPARDdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
MAY TouficDirigeant—France registry
MOUHIB MaamariDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100