DOSSIERS / SCI MARASSE
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Company dossier

SCI MARASSE

FRANCE · COMPANY · INCORPORATED 1993-11-05
KYBE ID: FR-392864286 · 392864286 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MARASSE
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392864286
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dissolved
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Real-estate civil company (SCI)
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1993-11-05
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PRADES, 47240 LAFOX
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68.20A
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€60,980
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
BRUNO GERARD CHARLES MARASSEDirecteur—France registry
DANY MARASSEDirecteur—France registry
Anne-Laure MARASSEMembre du directoire—France registry
Jean-Baptiste MARASSEMembre du directoire—France registry
Laetitia PERISSINOTTOMembre du directoire—France registry
Marianne Eve PERISSINOTTOMembre du directoire—France 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 (SCI CAP-MARA · dissolved · name-sim 0.47) — 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