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Company dossier

SCI MARLY

FRANCE · COMPANY · INCORPORATED 1996-12-23
KYBE ID: FR-410296792 · 410296792 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MARLY
fr_insee
410296792
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-12-23
fr_insee
2 RUE DU CHARAUDOUX, 86300 CHAUVIGNY
fr_insee
68.20A
fr_insee
€36,588
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
COLETTE CHRISTIANE FABREDirecteur—France registry
JACQUES GABRIEL MARZACDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MAYA · dissolved · name-sim 0.46) — 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