DOSSIERS / LES MARQUISES
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LES MARQUISES

FRANCE · COMPANY · INCORPORATED 2011-03-22
KYBE ID: FR-531161644 · 531161644 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LES MARQUISES
fr_insee
531161644
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2011-03-22
fr_insee
2024-11-30
fr_insee
8 PL DE LA REPUBLIQUE, 69740 GENAS
fr_insee
41.10D
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
DEBORAH MARTINOMembre du directoire—France registry
JEAN-DAVID MARTINOMembre du directoire—France registry
PRESTIBAT IMMOBILIERMembre du directoire—France registry
SEVERIN MARTINOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off