DOSSIERS / MARBAIX
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Company dossier

MARBAIX

FRANCE · COMPANY · INCORPORATED 2007-08-23
KYBE ID: FR-499652832 · 499652832 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MARBAIX
fr_insee
499652832
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-08-23
fr_insee
2023-05-16
fr_insee
15 RUE DE SARREBOURG, 54300 LUNEVILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PASCAL PONCETAdministrateur—France registry
CLAIRE PONCETMembre du directoire—France registry
GUILLAUME PONCETMembre du directoire—France registry
LUCAS PONCETMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL PONCET (officer) matches PEP Pascal Poncet — Q66500751. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off