DOSSIERS / SCI MARQUIS
← SearchExport PDF
Company dossier

SCI MARQUIS

FRANCE · COMPANY · INCORPORATED 1996-02-12
KYBE ID: FR-403715717 · 403715717 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MARQUIS
fr_insee
403715717
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-02-12
fr_insee
53 RUE DES GOBELINS, 51100 REIMS
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ERIC MARQUISMembre du directoire—France registry
SYLVIANE ROLANDE DEMOLINMembre du directoire—France registry
VALERIE MARQUISMembre du directoire—France registry
CHRISTIAN ELIE PAUL MARQUISPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARQUIS SASU · dissolved · name-sim 0.56) — 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