DOSSIERS / SCI MARMAXCYR
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Company dossier

SCI MARMAXCYR

FRANCE · COMPANY · INCORPORATED 2015-10-19
KYBE ID: FR-814205944 · 814205944 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MARMAXCYR
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814205944
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dissolved
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Real-estate civil company (SCI)
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2015-10-19
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320 CHE DE LA BUISSE, 38330 BIVIERS
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68.20B
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€300,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CYRIL MAXIME ANDRE BALASDirigeant—France registry
ERIC GUY LUCIEN BALASDirigeant—France registry
MARGAUX CECILE ELISABETH BALASDirigeant—France registry
MAXENCE JEAN-PAUL BALASDirigeant—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 (SCI MARMAX · dissolved · name-sim 0.67) — 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