DOSSIERS / SCI P.E. MARLY
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Company dossier

SCI P.E. MARLY

FRANCE · COMPANY · INCORPORATED 1998-11-13
KYBE ID: FR-420866105 · 420866105 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2InsolvencySources

Key facts

dissolved
SCI P.E. MARLY
fr_insee
420866105
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1998-11-13
fr_insee
2017-10-05
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9 SEN DE LOUVECIENNES, 78160 MARLY-LE-ROI
fr_insee
68.20B
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€208,550
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Connections

15 links
Shared operator — likely the same administrator
B E MARLYShared officer / director · 2 share thisS.E.L BRAMI-LIAIGREShared officer / director · 3 share thisFONTANSONShared officer / director · 4 share thisALLARD & FILSShared officer / director · 4 share thisSAS DES EVOISSONSShared registered address · 6 share thisB E MARLYShared registered address · 6 share thisSC DU VAL DE NOYEShared registered address · 6 share thisSCI ORNELLA SANARYShared registered address · 6 share thisJMA EXPERTISEShared registered address · 6 share thisSCI PATOLEShared 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 thisPOISSONNERIE HENRY BOWNShared officer / director · 8 share thisSCI MAETHANShared officer / director · 8 share thisJALLShared 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 (B 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