DOSSIERS / VILLA MARZIA
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Company dossier

VILLA MARZIA

FRANCE · COMPANY · INCORPORATED 2023-06-29
KYBE ID: FR-953925096 · 953925096 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VILLA MARZIA
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953925096
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active
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Real-estate civil company (SCI)
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2023-06-29
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24 RUE de la Mairie, 45740 Lailly-en-Val
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68.20B
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Mohammad Massoud EKHTERAEI TOUSSIDirecteur—France registry
Virginie Catherine QUÉMYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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