DOSSIERS / B E MARLY
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Company dossier

B E MARLY

FRANCE · COMPANY · INCORPORATED 1998-11-13
KYBE ID: FR-420860678 · 420860678 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2InsolvencySources

Key facts

dissolved
B E MARLY
fr_insee
420860678
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-11-13
fr_insee
2017-10-05
fr_insee
9 SEN DE LOUVECIENNES, 78160 MARLY-LE-ROI
fr_insee
68.20B
fr_insee
€114,947
fr_insee

Connections

15 links
Shared operator — likely the same administrator
SCI P.E. MARLYShared officer / director · 2 share thisS.E.L BRAMI-LIAIGREShared officer / director · 3 share thisALLARD & FILSShared officer / director · 4 share thisFONTANSONShared officer / director · 4 share thisJMA EXPERTISEShared registered address · 6 share thisSC DU VAL DE NOYEShared registered address · 6 share thisSCI P.E. MARLYShared registered address · 6 share thisSCI ORNELLA SANARYShared registered address · 6 share thisSAS DES EVOISSONSShared registered address · 6 share thisSCI PATOLEShared officer / director · 8 share thisJALLShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE 16 RUE DU PRES SAINT GERVAIS A PANTINShared officer / director · 8 share this135 AVENUE MAURICE THOREZ A IVRYShared officer / director · 8 share thisSCI MAETHANShared officer / director · 8 share thisPOISSONNERIE HENRY BOWNShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
JEAN-MICHEL MARIE ROGER ALLARDAdministrateur—France registry
BENEDICTE ALLARDDirigeant—France registry
JEAN-PATRICE ALLARDDirigeant—France registry
PIERRE-EMMANUEL ALLARDDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI P.E. MARLY · dissolved · name-sim 0.5) — 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

Insolvency timeline

1 events
Dissolved / struck off