DOSSIERS / SCI MAROT 11
← SearchExport PDF
Company dossier

SCI MAROT 11

FRANCE · COMPANY · INCORPORATED 1979-03-02
KYBE ID: FR-314951658 · 314951658 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI MAROT 11
fr_insee
314951658
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1979-03-02
fr_insee
2021-09-08
fr_insee
RUE MONTGOLFIER, 07200 AUBENAS
fr_insee
70.2A
fr_insee
€20,581
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE TROUILLONPrésidentFrance registry
ROBERT DONDEYPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MAROT 3 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off