DOSSIERS / SCI DU VIEUX MARRONNIER
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Company dossier

SCI DU VIEUX MARRONNIER

FRANCE · COMPANY · INCORPORATED 2007-02-27
KYBE ID: FR-494556285 · 494556285 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU VIEUX MARRONNIER
fr_insee
494556285
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-27
fr_insee
LA POUYADE, 16120 BIRAC
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68.20B
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€12,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-MICHEL PARENTEAUDirecteur—France registry
SYLVIE RODRIGUES DA SILVADirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU MARRONNIER · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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