DOSSIERS / MARCOFAMILY
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Company dossier

MARCOFAMILY

FRANCE · COMPANY · INCORPORATED 2021-07-26
KYBE ID: FR-802034322 · 802034322 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARCOFAMILY
fr_insee
802034322
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2021-07-26
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135 RUE D'ALESIA, BATIMENT A, 75014 PARIS
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68.20A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LEO LibbraDirigeant—France registry
MARC LibbraPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARCOFAMILY 2 · dissolved · name-sim 0.86) — 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