DOSSIERS / SCI L A MARQ
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Company dossier

SCI L A MARQ

FRANCE · COMPANY · INCORPORATED 2015-11-12
KYBE ID: FR-814635330 · 814635330 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI L A MARQ
fr_insee
814635330
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dissolved
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Real-estate civil company (SCI)
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2015-11-12
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17 B RUE DE L'ENCLOS, 63200 SAINT-BONNET-PRES-RIOM
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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

4 people
NameRoleFromSource
ANTONIO MARQUESDirecteur—France registry
ANTONIN MARQUESMembre du directoire—France registry
LAURA MARQUESMembre du directoire—France registry
LAURENCE ROUCHONMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MARQUES · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100