DOSSIERS / IMMOBILIERE DES MAROUX
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Company dossier

IMMOBILIERE DES MAROUX

FRANCE · COMPANY · INCORPORATED 2017-04-11
KYBE ID: FR-828963553 · 828963553 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMOBILIERE DES MAROUX
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828963553
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dissolved
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Real-estate civil company (SCI)
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2017-04-11
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LE BERTRAND, LES MAROUX, 69770 VILLECHENEVE
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68.20A
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GROUPE JNMDirigeant—France registry
JOHAN ANDRE AGNES NOAILLYDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMOBILIERE DES MAROUX DEUX · dissolved · name-sim 0.92) — 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