DOSSIERS / SCI LES MARRONNIERS
← SearchExport PDF
Company dossier

SCI LES MARRONNIERS

FRANCE · COMPANY · INCORPORATED 1988-06-21
KYBE ID: FR-345354526 · 345354526 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI LES MARRONNIERS
fr_insee
345354526
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-06-21
fr_insee
123 BD ROMAIN ROLLAND, 13010 MARSEILLE 10
fr_insee
68.20A
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAYAN BERNARDAdministrateurFrance registry
CHANTAL ALBANODirigeantFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM LES MARRONIERS 41 · dissolved · name-sim 0.62) — 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