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Company dossier

SCI MARIOSE

FRANCE · COMPANY · INCORPORATED 2016-02-12
KYBE ID: FR-528279557 · 528279557 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI MARIOSE
fr_insee
528279557
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-02-12
fr_insee
2026-01-19
fr_insee
2 PL MAURICE HUDE, 78125 POIGNY-LA-FORET
fr_insee
68.20B
fr_insee
€250,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARION OLIVIERDirecteur—France registry
LOLA-JEANNE CHANZYDirigeant—France registry
VICTOR CHANZYDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MARRION · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off