DOSSIERS / SCI DE LA MARNE
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Company dossier

SCI DE LA MARNE

FRANCE · COMPANY · INCORPORATED 2016-08-19
KYBE ID: FR-822099495 · 822099495 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA MARNE
fr_insee
822099495
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-08-19
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1 RUE DU SABLONAT, 33800 BORDEAUX
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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

3 people
NameRoleFromSource
ARNAUD THOMAS DE SOUYSDirecteur—France registry
DYNAMIC PARTNERSDirigeant—France registry
JACQUELINE PRIVATDirigeant—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 (SCI DE LA SOMME · dissolved · name-sim 0.48) — 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