DOSSIERS / SCI MARMAX
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Company dossier

SCI MARMAX

FRANCE · COMPANY · INCORPORATED 1990-06-15
KYBE ID: FR-378371348 · 378371348 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MARMAX
fr_insee
378371348
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-06-15
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320 CHE DE LA BUISSE, 38330 BIVIERS
fr_insee
68.20A
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€2,004,705
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
CYRIL MAXIME ANDRE BALASDirigeant—France registry
JEAN-MARIE PRESTAILDirigeant—France registry
MARGAUX CECILE ELISABETH BALASDirigeant—France registry
MARIE-ANNICK MARTINE CECILE PRESTAILDirigeant—France registry
MAXENCE JEAN PAUL BALASDirigeant—France registry
MICHEL HENRI RENE PRESTAILDirigeant—France registry
CATHERINE ISABELLE PRESTAILPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

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

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100