DOSSIERS / SCI MARAYA
← SearchExport PDF
Company dossier

SCI MARAYA

FRANCE · COMPANY · INCORPORATED 2022-11-18
KYBE ID: FR-921510756 · 921510756 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI MARAYA
fr_insee
921510756
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-11-18
fr_insee
25 RUE DES BELLES FEUILLES, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MAYA BarakatDirigeantFrance registry
RAYA BarakatDirigeantFrance registry
ADELLE NicodimPrésidentFrance registry
GEORGES BarakatPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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