DOSSIERS / SCI MARZIALS
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Company dossier

SCI MARZIALS

FRANCE · COMPANY · INCORPORATED 2009-12-29
KYBE ID: FR-519122899 · 519122899 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI MARZIALS
fr_insee
519122899
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-12-29
fr_insee
2020-02-28
fr_insee
93 AV VALERY GISCARD D ESTAING, 95290 L'ISLE ADAM
fr_insee
68.20B
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€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LIONEL FREDERIC MICHEL MARQUESAdministrateur—France registry
GAETAN MARQUESDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off