DOSSIERS / SCI MARYEM
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Company dossier

SCI MARYEM

FRANCE · COMPANY · INCORPORATED 2023-09-11
KYBE ID: FR-979292224 · 979292224 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI MARYEM
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979292224
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active
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Real-estate civil company (SCI)
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2023-09-11
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37 RTE de Neuville, 69650 Quincieux
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68.20B
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Aouda BEYDirecteur—France registry
Ali Ramzy SBIAI BEYMembre du directoire—France registry
Dayana SBIAI BEYMembre du directoire—France registry
MARYEM DEMY SBIAI BEYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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