DOSSIERS / SCI LA MARQUE INVESTISSEMENT
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Company dossier

SCI LA MARQUE INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 1997-08-13
KYBE ID: FR-413434366 · 413434366 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA MARQUE INVESTISSEMENT
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413434366
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dissolved
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Civil company
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1997-08-13
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8 RUE COLSON, 59800 LILLE
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68.32A
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€15,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GHISLAIN DUHALDirecteur—France registry
MARYLINE BLONDEAUDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ST PAUL INVESTISSEMENTS I · 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