DOSSIERS / S.C.I. MARCAS
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Company dossier

S.C.I. MARCAS

FRANCE · COMPANY · INCORPORATED 2013-06-06
KYBE ID: FR-793476706 · 793476706 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
S.C.I. MARCAS
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793476706
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dissolved
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Real-estate civil company (SCI)
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2013-06-06
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50 BD DE L'YERRES, Évry, 91000 EVRY-COURCOURONNES
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68.20B
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€1,000
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Companies at this address

33 total
ACOM AUDIT-ILE DE FRANCEactiveACOM CFECactiveCLOS DE L'EGLISEdissolved@COM CFEC INVEST - STE D'EXPERTISE COMPTABLE ET DE COMMISSARIAT AUX COMPTESdissolvedFAIR' PROMOTIONdissolvedJEANCOURdissolvedLOT G3 QUARTIER DE LA MAIRIEactiveLOUIS MERCIERdissolvedMUSSETdissolvedNOTRE DAMEdissolvedS.C.C.V. ARDEKO MAISON BLEUEactiveS.C.C.V. CANOPEEdissolvedSCCV COLOMBES VALMYactiveSCCV DRANCY 249 ANATOLE FRANCEactiveS.C.C.V. GARGENVILLE PONANTdissolvedS.C.C.V. HARMONIA 2activeS.C.C.V. HARMONIA VLBdissolvedS.C.C.V JLM ECANCOURTdissolvedSCCV LE COUDRAY BOIS DE L'ECUactiveSCCV LIVRY MARX DORMOYactive

+13 more

People with significant control

2 people
NameRoleFromSource
MARLINDirecteur—France registry
TERESA ANNA SZYMANSKAMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.C.I MARSCOUT · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100