DOSSIERS / SCI DESBOIS MARICOT REAL
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Company dossier

SCI DESBOIS MARICOT REAL

FRANCE · COMPANY · INCORPORATED 2010-11-12
KYBE ID: FR-528371024 · 528371024 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DESBOIS MARICOT REAL
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528371024
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dissolved
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Real-estate civil company (SCI)
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2010-11-12
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15 QUAI DE L OISE, 75019 PARIS 19E ARRONDISSEMENT
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DOMINIQUE DESBOISMembre du directoire—France registry
LUC MARICOTMembre du directoire—France registry
MANUEL REALMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DESBOIS MARICOT · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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