DOSSIERS / SCI MARAICHERS
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Company dossier

SCI MARAICHERS

FRANCE · COMPANY · INCORPORATED 2020-01-27
KYBE ID: FR-880973649 · 880973649 · 1 sources
RISK SCORE19LOW RISK

Key facts

dissolved
SCI MARAICHERS
fr_insee
880973649
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-01-27
fr_insee
7 RUE DES MARAICHERS, 69120 VAULX-EN-VELIN
fr_insee
68.20B
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€1,000
fr_insee

May be the same entity

7

Companies at this address

74 total

People with significant control

2 people
NameRoleFromSource
HICHEM REJEBDirigeantFrance registry
SC REFIDirigeantFrance registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100