DOSSIERS / SCI GUEZ MAURICE
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Company dossier

SCI GUEZ MAURICE

FRANCE · COMPANY · INCORPORATED 2019-09-10
KYBE ID: FR-853793032 · 853793032 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GUEZ MAURICE
fr_insee
853793032
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-09-10
fr_insee
25 AV JULES CANTINI, 13006 MARSEILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
32 LdissolvedAMASYNGdissolvedAMIR ALAIN NOURIactiveANNETTE LIGNEEdissolvedASK DISTRIBdissolvedASSOCIES CONSEIL CHIFFRAGE EXPERTISE SUIVI BATIMENTdissolvedB.B.M.A.dissolvedBBRJdissolvedBENJAMIN PATRIMOINE IMMOBILIERdissolvedCHEMSSIA CHAOUCHdissolvedChloé BonanniniactiveC.P CASH PRODUCTIONdissolvedDIANE MARIE AURORE TISSOTactiveEMILIE ISABELLE GLAZIOUactiveFAHAD ECHATI SAINDOUactiveISY HOLDINGdissolvedJACQUELINE VVE GIANAdissolvedJEROME ANTIGOdissolvedJULIEN MAHOPactiveLAMIAE KETTANIdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
MYRNA MATHILDE GUEZDirecteur—France registry
FRANCK MAURICE DANIEL SALOMONDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100