DOSSIERS / SCI MIAL MARIGNAC
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Company dossier

SCI MIAL MARIGNAC

FRANCE · COMPANY · INCORPORATED 2016-11-10
KYBE ID: FR-823672472 · 823672472 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MIAL MARIGNAC
fr_insee
823672472
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-11-10
fr_insee
4 RUE FAIDHERBE, 33500 LIBOURNE
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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

7 people
NameRoleFromSource
ALAIN ARNAUDDirecteur—France registry
MIREILLE DURETDirecteur—France registry
ALBIN ADRIEN ARNAUDMembre du directoire—France registry
ANSELME ANTOINE ARNAUDMembre du directoire—France registry
CELINE GIRARDMembre du directoire—France registry
DAVID GIRARDMembre du directoire—France registry
MAXIME GIRARDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MIAL · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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