DOSSIERS / SCI MARPAT
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Company dossier

SCI MARPAT

FRANCE · COMPANY · INCORPORATED 2014-12-16
KYBE ID: FR-485073928 · 485073928 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MARPAT
fr_insee
485073928
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-16
fr_insee
ROSSIGNOL, 47110 SAINTE LIVRADE SUR LOT
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SEPI DEVMembre du directoire—France registry
MARC THIERRY PHILIPPE ANTOINEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MARVAL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100