DOSSIERS / SCI OUGUZINE & MARRAKCHI
← SearchExport PDF
Company dossier

SCI OUGUZINE & MARRAKCHI

FRANCE · COMPANY · INCORPORATED 2021-03-11
KYBE ID: FR-895017853 · 895017853 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI OUGUZINE & MARRAKCHI
fr_insee
895017853
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-11
fr_insee
55 RUE DE L AURORE, 78100 SAINT-GERMAIN-EN-LAYE
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

23 total
ANNE MARIE MATHILDE CECILE AUPEEactiveAURELIE LEONARDactiveBERNARD-HENRI-PI BEAUJOINdissolvedB.T.I. COURTAGEdissolvedDIKANZA DO SEMBAactiveERIC BRUNET CONSEILS INVESTISSEMENTSdissolvedGUILLAUME JOSEPH NICOLAS ERBLANGactiveHELENE BRAUTactiveJEAN LOUIS GUY JEAN-LOUIS LAUNAYdissolvedLA FAB MEUNUISERIEdissolvedLA ROTISSERIE DU CHATEAUdissolvedMARIE MARIE KOPSCHdissolvedMARYNA SERGIYENKOdissolvedMichaela LAVKOVAactive[ND]active[ND]active[ND]active[ND]activeN'GORAN PAUL YOMANdissolvedNOEMIE JUMELactive

+3 more

People with significant control

2 people
NameRoleFromSource
FAOUZI OUGUZINEDirecteur—France registry
KARIMA MARRAKCHIDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100