DOSSIERS / SCI LE MARAIS DE MAING
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Company dossier

SCI LE MARAIS DE MAING

FRANCE · COMPANY · INCORPORATED 2003-04-30
KYBE ID: FR-448404111 · 448404111 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE MARAIS DE MAING
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448404111
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dissolved
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Real-estate civil company (SCI)
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2003-04-30
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8 RUE EMILE ZOLA, 59224 THIANT
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68.20B
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€729,900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
PASCAL PIERRE LIONDirecteur—France registry
ANNIE COLEAUMembre du directoire—France registry
HUGO PASCAL LIONMembre du directoire—France registry
LUCAS HUGO PASCAL LIONMembre du directoire—France registry
ROBIN HUGO LUCAS LIONMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI HLR LE MARAIS DE MAING · dissolved · name-sim 0.84) — 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