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Company dossier

SCI VAL MAROIS

FRANCE · COMPANY · INCORPORATED 2001-01-12
KYBE ID: FR-434200341 · 434200341 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI VAL MAROIS

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Registration434200341

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2001-01-12

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Registered address16 RUE LE MAROIS, 75016 PARIS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ABILIO COELHO MARQUESactive A.O.C.dissolved ESPACE DE LAVANDEdissolved FADMA EL MAJJEDactive HEIDE ANNA EDELTRAUD SALICITESdissolved Kautar EL HAJJAOUI OURIZactive KOFFI KOUAMEdissolved LAURENCE MENIOTdissolved LYUBOV VASSYLIVNA BOUNactive MOHAMED ELMAJJEDdissolved NATION AMBULANCESdissolved PARIS 16 AMBULANCEdissolved PARISTAVIEactive ROY AMATOURYactive S.A.Tdissolved SFEIR'Sdissolved SOC AIDE ASSISTANCE TECHNIQUEactive

People with significant control

2 people

Name	Role	From	Source
ALAIN LETROSNE	Président	—	France registry
YVES LE QUINTREC	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI VAL MALNOUE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100