DOSSIERS / SCI MARCILHAC & MARCILHAC
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Company dossier

SCI MARCILHAC & MARCILHAC

FRANCE · COMPANY · INCORPORATED 2001-05-14
KYBE ID: FR-437815632 · 437815632 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI MARCILHAC & MARCILHAC
fr_insee
437815632
fr_insee
active
fr_insee
Civil company
fr_insee
2001-05-14
fr_insee
222 RUE DE RIVOLI, 75001 PARIS
fr_insee
68.32A
fr_insee
1
fr_insee
€194,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
Eléonore Palmyre Gabrièle MARCILHACDirecteur—France registry
Amélie MARCILHACMembre du directoire—France registry
Amélie Victoria Marguerite MARCILHACMembre du directoire—France registry
Félix Félix MARCILHACMembre du directoire—France registry
Joséphine Livia Clémentine MARCILHACMembre du directoire—France registry
Noëlle Florence Linda SONNATIMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARCILHAC - NESLE · 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