DOSSIERS / SCI MARJOUALE 2
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Company dossier

SCI MARJOUALE 2

FRANCE · COMPANY · INCORPORATED 2004-08-16
KYBE ID: FR-478347990 · 478347990 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
SCI MARJOUALE 2
fr_insee
478347990
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-08-16
fr_insee
2022-10-04
fr_insee
4 IMP DES MUGUETS, 38790 SAINT GEORGES D'ESPERANCHE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI MARJOUALE 3Shared registered address · 3 share thisSCI MARJOUALE 1Shared registered address · 3 share thisSCI LES 3 EPIS DE GRANISShared officer / director · 7 share thisSCI ELOTHIEShared officer / director · 7 share thisLA MARCISAINEShared officer / director · 7 share thisSCI LES MUGUETSShared officer / director · 7 share thisSCI MARJOUALE 1Shared officer / director · 7 share thisSCI LES AURAMESShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MARTINE MORANDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MARJOUALE 1 · dissolved · name-sim 0.78) — 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

Insolvency timeline

1 events
Dissolved / struck off