DOSSIERS / SCI PLACE MARCEL DASSAULT II
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Company dossier

SCI PLACE MARCEL DASSAULT II

FRANCE · COMPANY · INCORPORATED 1990-05-11
KYBE ID: FR-377895214 · 377895214 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PLACE MARCEL DASSAULT II
fr_insee
377895214
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-05-11
fr_insee
PL MARCEL DASSAULT, 56270 PLOEMEUR
fr_insee
68.20B
fr_insee
€65,553
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANNIE GRABIAdissolvedBRET IMMOBILIER INVESTISSEMENTdissolvedEVELYNE VELYdissolvedFRANCE GARDIENNAGE SECURITEactiveGUEGUEN E ET PERENNOU RdissolvedIMEXAIRactiveJACQUES ROSELLIERactiveJANFIdissolvedJEAN LOUIS EMILE LE PRADOdissolvedKHALED MEKKIdissolvedLBM SAactiveLE YOGA D'HELENEdissolvedLICATAactiveNADINE CLEUZIOUdissolvedNOTASOLdissolvedSARL COMPTOIR INTERNATIONAL DU TEXTILEactiveSCI ARCHdissolvedSCI DE LA PLACE MARCEL DASSAULTdissolvedSCI DES VIEUX PAPIERSdissolvedSCI ENEZENdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
ANNE-YVONNE SUZANNE SYNVETDirecteur—France registry
GONZAGUE GUY JACQUES BEERNAERTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE LA PLACE MARCEL DASSAULT · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100