DOSSIERS / SCI MARTIPHICA
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Company dossier

SCI MARTIPHICA

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-417645959 · 417645959 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MARTIPHICA
fr_insee
417645959
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-01
fr_insee
12 RUE POMME D OR, 50300 AVRANCHES
fr_insee
68.20B
fr_insee
€73,176
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GERARD AUGUSTE HENRY CAENPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MARICA · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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