DOSSIERS / SCI MARLIX
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Company dossier

SCI MARLIX

FRANCE · COMPANY · INCORPORATED 1997-12-18
KYBE ID: FR-414836825 · 414836825 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MARLIX
fr_insee
414836825
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-12-18
fr_insee
18 RUE PRINCIPALE, 57420 VIGNY
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

3 people
NameRoleFromSource
RONNY MONTEREAUDirecteur—France registry
Alix MONTEREAUMembre du directoire—France registry
Margaux MONTEREAUMembre du directoire—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 MARTIN · 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