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Company dossier

SCI MARIGNY

FRANCE · COMPANY · INCORPORATED 2017-04-28
KYBE ID: FR-829333269 · 829333269 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI MARIGNY

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Registration829333269

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-04-28

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Dissolved2017-11-16

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Registered address9 RUE FRAGONARD, 94410 SAINT-MAURICE

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Industry68.20B

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

43COdissolved AGATHE BLUMdissolved BK EXPRESSdissolved CELINE NOELLA SIMONE CLAVEdissolved FRAGOactive HOLDING JFMdissolved INDIVISION MARCIANO FARTOUKactive MACARONI INVESTactive Mattéo Julien Francis DENEUactive MIKE BIKEdissolved [ND]active NELSON JUBLINdissolved NMJ INVESTdissolved RIAD LAHLOUdissolved SEBASTIEN MICHEL ARATAdissolved SMADJA & COdissolved TANGUY BERKAdissolved Thibault Noumetdissolved

People with significant control

2 people

Name	Role	From	Source
BENJAMIN SAMUEL OUAKNIN	Administrateur	—	France registry
ESO	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 15?

2 signals

Dissolved soon after incorporation

Shared-director cluster

Composite risk score15/100

Insolvency timeline

1 events

2017-11-16Dissolved / struck off