DOSSIERS / SCI QUATRE VINGT DIX HUIT
← SearchExport PDF
Company dossier

SCI QUATRE VINGT DIX HUIT

FRANCE · COMPANY · INCORPORATED 2006-04-10
KYBE ID: FR-418633871 · 418633871 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI QUATRE VINGT DIX HUIT
fr_insee
418633871
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-04-10
fr_insee
2020-02-04
fr_insee
81 ALL DES PINSONS, LE PETIT GASPARDET, 83230 BORMES-LES-MIMOSAS
fr_insee
68.20A
fr_insee
€30,490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARC JEAN MARIE MARANTDirecteur—France registry
CATHIE BUTELDirigeant—France registry
NATHALIE MARANTPrésident—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 QUATRE VINGT DOUZE · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off