DOSSIERS / SCI P.MARQUES
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Company dossier

SCI P.MARQUES

FRANCE · COMPANY · INCORPORATED 2014-08-21
KYBE ID: FR-804162485 · 804162485 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI P.MARQUES
fr_insee
804162485
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-08-21
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55 AV DU MARECHAL FOCH, 33500 LIBOURNE
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PAULA CAETANO PACHECODirecteur—France registry
JOAO PAULO DE OLIVEIRA MARQUESMembre du directoire—France 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 (S.N.C. MARQUES & MARQUES · 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