DOSSIERS / SCEA DE MARCHESOIF
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Company dossier

SCEA DE MARCHESOIF

FRANCE · COMPANY · INCORPORATED 1978-11-24
KYBE ID: FR-778696278 · 778696278 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCEA DE MARCHESOIF
fr_insee
778696278
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1978-11-24
fr_insee
2 LE MEZ, 77320 CHEVRU
fr_insee
01.11Z
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€22,867
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GERALDINE MARCELLE MARIE CAMILLE MASSONDirecteur—France registry
PHILIPPINE MARIE-ESTELLE GUILLIERMembre du directoire—France registry
SIXTINE MARIE FLORENCE GUILLIERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA DE MARCHESOIF · dissolved · name-sim 0.61) — 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