DOSSIERS / SCI MARAT
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Company dossier

SCI MARAT

FRANCE · COMPANY · INCORPORATED 2020-10-30
KYBE ID: FR-890521040 · 890521040 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI MARAT
fr_insee
890521040
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-10-30
fr_insee
1 IMP DU VOLMEROT, 95500 GONESSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI MARATfr_insee · 329314322 · dissolvedSCI MARATfr_insee · 417506573 · dissolvedSCI MARATfr_insee · 453053456 · dissolvedSCI MARATfr_insee · 478552516 · dissolvedSCI MARATfr_insee · 537858110 · dissolvedSCI MARATfr_insee · 939955969 · activeSCI MARATfr_insee · 950394148 · dissolved

Connections

8 links

People with significant control

5 people
NameRoleFromSource
ELISABETH DOMANDirecteurFrance registry
ELYANA YALAPDirigeantFrance registry
JONAS HANINIA YALAPDirigeantFrance registry
PHILIPPE YALAPDirigeantFrance registry
RAPHAEL YALAPDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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