DOSSIERS / SOCIETE CIVILE MARMINHAC
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Company dossier

SOCIETE CIVILE MARMINHAC

FRANCE · COMPANY · INCORPORATED 2011-06-06
KYBE ID: FR-532791811 · 532791811 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE MARMINHAC
fr_insee
532791811
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-06-06
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10 IMP DE ST GERVAIS, 38200 VIENNE
fr_insee
68.20B
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€730,140
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JULIEN BORIS PAYZACDirigeant—France registry
MYRIAM GENEVIEVE PAILLONDirigeant—France registry
CHARLES JEAN PAYZACPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE CONDROS · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100