DOSSIERS / SCI CHARBEL MAROUN
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Company dossier

SCI CHARBEL MAROUN

FRANCE · COMPANY · INCORPORATED 2025-02-10
KYBE ID: FR-939617239 · 939617239 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI CHARBEL MAROUN
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939617239
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active
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Real-estate civil company (SCI)
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2025-02-10
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112 RUE Victor Schoelcher, 97110 Pointe-à-Pitre
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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

7 people
NameRoleFromSource
Tony Philippe CHAAYADirecteur—France registry
FLASH MODDirigeant—France registry
Charbel Maroun CHAAYAMembre du directoire—France registry
Katia AMINEMembre du directoire—France registry
Kévin Lattouf CHAAYAMembre du directoire—France registry
Thalia Hana CHAAYAMembre du directoire—France registry
Tommy Joseph CHAAYAMembre du directoire—France 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