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SCI G.MARQUES

FRANCE · COMPANY · INCORPORATED 2011-09-22
KYBE ID: FR-534822747 · 534822747 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI G.MARQUES
fr_insee
534822747
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dissolved
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Real-estate civil company (SCI)
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2011-09-22
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18 RUE FLOREAL, 94500 CHAMPIGNY-SUR-MARNE
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SCI LM MARQUESShared officer / director · 2 share thisCHACARA TRES PAINEIRAS COMERCIO DE PLANTAS ORNAMENTAIS LTDAShared officer / director · 11 share thisBUZABATIShared officer / director · 11 share thisZERO VINTE E UM SOLUCOES GRAFICAS LTDAShared officer / director · 11 share thisGM INTELIGENCIA EMPREENDIMENTOS E NEGOCIOS LTDAShared officer / director · 11 share thisOCEANICA COMERCIO DE GENEROS ALIMENTICIOS LTDA.Shared officer / director · 11 share thisMARQUES TECNOLOGIA E SOLUCOES DIGITAIS LTDAShared officer / director · 11 share thisGABRIEL MARQUES LTDAShared officer / director · 11 share thisHABITAT SECURITEShared officer / director · 11 share thisGOLD DREAM BUSINESS COMERCIO E SERVICOS LTDAShared officer / director · 11 share thisDR GABRIEL MARQUES CIRURGIA E TRAUMATOLOGIA BUCO-MAXILO-FACIAL LTDAShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
GABRIEL MARQUESDirecteur—France registry
LIDIA DA CONCEICAO LOPESDirigeant—France registry
MANUEL GONCALVES MARQUESDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LM MARQUES · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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