DOSSIERS / MARIANAIS
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Company dossier

MARIANAIS

FRANCE · COMPANY · INCORPORATED 2020-09-07
KYBE ID: FR-888632270 · 888632270 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARIANAIS
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888632270
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dissolved
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Real-estate civil company (SCI)
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2020-09-07
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45 RUE DE LA SIM, 97680 TSINGONI
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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

2 people
NameRoleFromSource
ANAIS MOHAMEDDirigeant—France registry
ECHAT ALIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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