DOSSIERS / SCI MARCAT
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Company dossier

SCI MARCAT

FRANCE · COMPANY · INCORPORATED 1988-08-04
KYBE ID: FR-347516999 · 347516999 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI MARCAT
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347516999
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dissolved
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Real-estate development company (SCI)
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1988-08-04
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LD FONDERIE, Les Arcades, 38114 ALLEMOND
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41.10D
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€152
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People with significant control

1 people
NameRoleFromSource
CATHERINE MARCHIPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MARCHI · dissolved · name-sim 0.57) — 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