DOSSIERS / GROIX SAULIEU
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Company dossier

GROIX SAULIEU

FRANCE · COMPANY · INCORPORATED 2014-01-22
KYBE ID: FR-799806674 · 799806674 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
GROIX SAULIEU
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799806674
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dissolved
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Real-estate civil company (SCI)
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2014-01-22
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RTE DE PORT MELITE, LIEU-DIT KERVAILLET, 56590 GROIX
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68.20B
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€1,000
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People with significant control

3 people
NameRoleFromSource
CAROLINE MADELEINE LOUISE MARGUETDirigeantFrance registry
SYLVAINE JEANNE JOSIANE MARGUETDirigeantFrance registry
FRANCOIS HERVE MARGUETPrésidentFrance 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 (SCI SAULIEU · dissolved · name-sim 0.47) — 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