DOSSIERS / SCI MARZIN
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Company dossier

SCI MARZIN

FRANCE · COMPANY · INCORPORATED 2006-01-26
KYBE ID: FR-488253816 · 488253816 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MARZIN
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488253816
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dissolved
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Real-estate civil company (SCI)
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2006-01-26
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ZONE INDUSTRIELLE DE KERBRIANT, 29610 PLOUIGNEAU
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CYRIL MARZINDirecteur—France registry
SARL MARZINMembre du directoire—France registry
VERONIQUE LAPOUSMembre du directoire—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 (SARL MARZIN · dissolved · name-sim 0.53) — 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