DOSSIERS / SCI LA MARINADE II
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Company dossier

SCI LA MARINADE II

FRANCE · COMPANY · INCORPORATED 2006-05-15
KYBE ID: FR-490101763 · 490101763 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA MARINADE II
fr_insee
490101763
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-05-15
fr_insee
RTE DE MAUREILLAS, DOMAINE DE BELLEVUE, 66400 CERET
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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

2 people
NameRoleFromSource
CHRISTINE PAULETTE JOSEPHINE SARDADirigeant—France registry
GILBERT JULES ANTOINE SARDADirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LA MARINADE I · dissolved · name-sim 0.85) — 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