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Company dossier

SCI MARSAN

FRANCE · COMPANY · INCORPORATED 2000-05-30
KYBE ID: FR-431632199 · 431632199 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI MARSAN

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Registration431632199

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2000-05-30

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Registered address4 RUE DES BOSQUETS, 80800 BUSSY-LES-DAOURS

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Industry68.20A

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Share capital€1,600

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AGRI MHdissolved EURL E.C.C.dissolved FLIXLAVEactive GLITEXactive SCCV RESIDENCE DUTHOITactive SCI 24 ANDELYSdissolved SCI ANGERSdissolved SCI ANICETdissolved SCI AUXIDISdissolved SCI DE L ESPACE HENRI MARTINdissolved SCI DIEPPEdissolved SCI DU 16 RUE BLASSETactive SCI DU 69 MAIL ALBERT 1 ERactive SCI DU CTRE CIAL DU VAL DE NIEVREdissolved SCI LES TISSERANDSactive SCI MARESTdissolved SCI MAROdissolved SCI P.R.C.dissolved SCI RONCQdissolved SCI SECLIN 32dissolved

+2 more

People with significant control

2 people

Name	Role	From	Source
FEMINA STYL	Dirigeant	—	France registry
MARC MARCEL GASTON HUBLE	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MARO · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100