DOSSIERS / SCI MARCHIOUX 1
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Company dossier

SCI MARCHIOUX 1

FRANCE · COMPANY · INCORPORATED 1992-09-03
KYBE ID: FR-388403867 · 388403867 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MARCHIOUX 1
fr_insee
388403867
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-09-03
fr_insee
42 RUE DE L'OPALE, 37300 JOUE-LES-TOURS
fr_insee
68.20B
fr_insee
€3,216
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

11 people
NameRoleFromSource
ALEXANDRE HERVEMembre du directoire—France registry
ALIX HERVEMembre du directoire—France registry
CLEMENTINE HERVEMembre du directoire—France registry
CONSTANTIN HERVEMembre du directoire—France registry
EMMANUEL HERVEMembre du directoire—France registry
ENZO ABDALLAH-HERVEMembre du directoire—France registry
EVAN ABDALLAH-HERVEMembre du directoire—France registry
JULIEN HERVEMembre du directoire—France registry
KIM ABDALLAH-HERVEMembre du directoire—France registry
LAURENCE HERVEMembre du directoire—France registry
LOUISE HERVEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MARCHIOUX 2 · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100