DOSSIERS / SCI D.VANDERMARCQ.MLF
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Company dossier

SCI D.VANDERMARCQ.MLF

FRANCE · COMPANY · INCORPORATED 2019-11-20
KYBE ID: FR-479827784 · 479827784 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI D.VANDERMARCQ.MLF
fr_insee
479827784
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-11-20
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LE MAS LE FONT, 87110 LE VIGEN
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68.20B
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€120
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CECILE VANDERMARCQMembre du directoire—France registry
JEROME VANDERMARCQMembre du directoire—France registry
MARIE VANDERMARCQMembre du directoire—France registry
OLIVIER VANDERMARCQPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI O.VANDERMARCQ RE · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100