DOSSIERS / SOCIETE CIVILE IMMOBILIERE DU 83 COURS DE LA MARNE
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Company dossier

SOCIETE CIVILE IMMOBILIERE DU 83 COURS DE LA MARNE

FRANCE · COMPANY · INCORPORATED 2011-07-06
KYBE ID: FR-533471868 · 533471868 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE DU 83 COURS DE LA MARNE
fr_insee
533471868
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-07-06
fr_insee
112 CRS DE LA REPUBLIQUE, 33470 GUJAN-MESTRAS
fr_insee
68.20B
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€9,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
BENEDICTE MARZATDirecteur—France registry
PIERRE MARZATDirecteur—France registry
AGNES MARZATDirigeant—France registry
CATHERINE MARZATDirigeant—France registry
ETIENNE MARZATDirigeant—France registry
GENEVIEVE BONNEAUDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE DU 36 COURS DE LA MARNE · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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