DOSSIERS / LE MARQUISAT II
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Company dossier

LE MARQUISAT II

FRANCE · COMPANY · INCORPORATED 2001-04-10
KYBE ID: FR-435353735 · 435353735 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
LE MARQUISAT II
fr_insee
435353735
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-04-10
fr_insee
310 RUE de l'Alava, 64130 Garindein
fr_insee
68.20A
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€1,600
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People with significant control

2 people
NameRoleFromSource
ANTOINE PERROMATDirecteurFrance registry
LOUIS PERROMATDirecteurFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE MARQUISAT · dissolved · name-sim 0.81) — 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