DOSSIERS / SCI LE MARAIS
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Company dossier

SCI LE MARAIS

FRANCE · COMPANY · INCORPORATED 2023-05-04
KYBE ID: FR-952161818 · 952161818 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI LE MARAIS
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952161818
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active
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Real-estate civil company (SCI)
fr_insee
2023-05-04
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36 BD Emile Augier, 75016 Paris
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
jean marc barkiDirecteur—France registry
pierre barkiDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100