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Company dossier

SCI DU MARAIS

FRANCE · COMPANY · INCORPORATED 2013-02-28
KYBE ID: FR-791518988 · 791518988 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DU MARAIS

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Registration791518988

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-02-28

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Registered address226 B BD VOLTAIRE, 75011 PARIS

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Industry68.32B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

AGIdissolved ALAIN BOUDANAactive ALAX H.active BENJAMIN JOSEPH PITOUNactive BP INVESTdissolved CHRISTOPHE MAOUTactive DAVID ISRAEL BENZAQUENdissolved EIGHT CONSULTINGdissolved GABRIEL JEAN YANNICK MAOUTdissolved HANNA OHAYON ARCHITECTUREactive LES CHAMPS DE NEIGEdissolved [ND]active OHAYON SENIOR ARCHITECTUREactive PAUL RENE ROLAND GRANDactive SCI CHICK'S INVESTdissolved SCI LE THILLAY LA BONNE DAMEdissolved SIMON OHAYONactive SOCIETE CIVILE IMMOBILIERE CROQ CORPdissolved

People with significant control

2 people

Name	Role	From	Source
CORINNE Benaim	Directeur	—	France registry
JOSEPH Ohayon	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM DU MARAIS · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100