DOSSIERS / SCI MARIA
← SearchExport PDF
Company dossier

SCI MARIA

FRANCE · COMPANY · INCORPORATED 2017-10-30
KYBE ID: FR-832950620 · 832950620 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MARIA
fr_insee
832950620
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-10-30
fr_insee
4 RUE SAINT LOUIS, 34000 MONTPELLIER
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAYLA TALLAADirecteur—France registry
HATEM TURKIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100