DOSSIERS / SCI MOGUET MARCHAND
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Company dossier

SCI MOGUET MARCHAND

FRANCE · COMPANY · INCORPORATED 2002-10-29
KYBE ID: FR-393498704 · 393498704 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI MOGUET MARCHAND
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393498704
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dissolved
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Real-estate civil company (SCI)
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2002-10-29
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2021-12-15
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RES LES BUISSONS, BAT. LES PETITS CHAMPS, 91800 BOUSSY-SAINT-ANTOINE
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68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD MARCHANDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MARCHAND BERNARD · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off