DOSSIERS / SCI DEMARQUILLY
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Company dossier

SCI DEMARQUILLY

FRANCE · COMPANY · INCORPORATED 2015-05-13
KYBE ID: FR-811326669 · 811326669 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DEMARQUILLY
fr_insee
811326669
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-05-13
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11 RUE JEAN MOULIN, HAMEAU DE VERDREL, 62150 FRESNICOURT-LE-DOLMEN
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE DEMARQUILLYDirigeant—France registry
EDOUARD WHITEMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPFPL DEMARQUILLY · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100