Key facts
activeMARIGNAN SCI
fr_insee
928078963
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-04-29
fr_insee
26 RUE CAMBACERES, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€99
fr_insee
Company dossier
MARIGNAN SCI
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
23 total19 HOLDING SASAI EUROPE SASALPHANE IMMOBILIERAXA BANK EUROPE SCFCA & COCONDAT IAFINANCIERE DE L OMBREEGSH EUROPELES CAILLOUX INVESTISSEMENTSLES MELIADESMANSION HOTEL DANUBE I SASMCPMSTAR FRANCE SASMY MAISON SERVICES SASNTRINSIC CONSULTING FRANCEPMI ENERGYPMI SERVICESROYAL MONCEAURSM FRANCERSM FRANCE PARTNERS 2
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Cameron Cole Najafi | Membre du directoire | — | France registry |
| Olivia Lalae Najafi | Membre du directoire | — | France registry |
| Sophia Raehanae Najafi | Membre du directoire | — | France registry |
| Jennifer Lynn MC FALL | Président | — | France registry |
Risk signals
1 matchedlow
Clustered address
Address shared by 23 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100