DOSSIERS / SCI MAROT 3
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Company dossier

SCI MAROT 3

FRANCE · COMPANY · INCORPORATED 1979-11-20
KYBE ID: FR-316972645 · 316972645 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI MAROT 3
fr_insee
316972645
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1979-11-20
fr_insee
2020-09-22
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RUE MONTGOLFIER, 07200 AUBENAS
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68.20A
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€12,196
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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 11 · 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