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Company dossier

SCI MRKS

FRANCE · COMPANY · INCORPORATED 2024-08-28
KYBE ID: FR-932367238 · 932367238 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MRKS
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932367238
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dissolved
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Real-estate civil company (SCI)
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2024-08-28
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23 QUAI Anatole France, 75007 Paris
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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

4 people
NameRoleFromSource
KHALED M J Kh AlmarzouqDirigeant—France registry
MESHAL J KH D ALMARZOUQDirigeant—France registry
REEEM M Th AlghanimDirigeant—France registry
SARAH M J Kh AlmarzouqDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100