DOSSIERS / SOC MARENNAISE D'INVESTISSEMENT - SMI
← SearchExport PDF
Partnership dossier

SOC MARENNAISE D'INVESTISSEMENT - SMI

FRANCE · PARTNERSHIP · INCORPORATED 2004-12-01
KYBE ID: FR-479584088 · 479584088 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOC MARENNAISE D'INVESTISSEMENT - SMI
fr_insee
479584088
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2004-12-01
fr_insee
LES PRADES, Marennes, 17320 MARENNES-HIERS-BROUAGE
fr_insee
68.10Z
fr_insee
€7,999
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SOCIETE MARENNAISE DE LOTISSEMENTMembre du directoire—France registry
WALTRAUD GOTZPrésident—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 (SOCIETE MARENNAISE DE LOTISSEMENT · 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