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Company dossier

SCI MARCLE

FRANCE · COMPANY · INCORPORATED 2005-10-06
KYBE ID: FR-484447263 · 484447263 · 2 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameSCI MARCLE

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Registration484447263

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2005-10-06

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Dissolved2024-01-31

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Registered address88 RUE HENRI PAUQUET, 60100 CREIL

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Industry68.20B

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Share capital€120,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

ETIENNE MARIE GABRIEL CAVAdissolved JEREMY Jerome BESSASdissolved [ND]active OLI 60dissolved S.C.I. F.J.C.dissolved SYND COPRO RESIDENCE HENRI PAUQUETactive YVETTE FALCONNETdissolved

People with significant control

2 people

Name	Role	From	Source
JEAN CLAUDE CLEVENOT	Administrateur	—	France registry
FRANCOIS MARTIN	Membre du directoire	—	France registry

Risk signals

4 matched

high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MARGO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

FRANCOIS MARTIN (officer) matches PEP François Martin — Q66500207. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS MARTIN (officer) matches PEP François Martin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 31?

4 signals

+16

Business fragmentation

+15

Phoenix predecessor

Politically exposed person (PEP)

Composite risk score31/100

Insolvency timeline

1 events

2024-01-31Dissolved / struck off