DOSSIERS / SCI MARCHIS
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Company dossier

SCI MARCHIS

FRANCE · COMPANY · INCORPORATED 2014-02-03
KYBE ID: FR-800096174 · 800096174 · 2 sources
RISK SCORE23LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI MARCHIS
fr_insee
800096174
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-02-03
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ZONE ARTISANALE LA VISTE, 05600 CEILLAC
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE MARCHISDirecteur—France registry
CLEMENT MARCHISDirigeant—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MARCHIS-ROBLIN · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 23?

2 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
Composite risk score23/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement