DOSSIERS / MARLYSE
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Company dossier

MARLYSE

FRANCE · COMPANY · INCORPORATED 2018-01-22
KYBE ID: FR-834792582 · 834792582 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARLYSE
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834792582
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dissolved
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Real-estate civil company (SCI)
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2018-01-22
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143 IMP DES CORNEILLES, 34160 CASTRIES
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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

3 people
NameRoleFromSource
FAWZIA YASMINA DAMDAMIDirecteur—France registry
THIBAULT EMMANUEI PERISSEDirecteur—France registry
INCLO HOLDINGDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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