DOSSIERS / SCI 95-97 COURS DE LA REPUBLIQUE ET ALIENOR
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Company dossier

SCI 95-97 COURS DE LA REPUBLIQUE ET ALIENOR

FRANCE · COMPANY · INCORPORATED 2019-12-05
KYBE ID: FR-879553816 · 879553816 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 95-97 COURS DE LA REPUBLIQUE ET ALIENOR
fr_insee
879553816
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dissolved
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Civil company
fr_insee
2019-12-05
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112 CRS DE LA REPUBLIQUE, 33470 GUJAN-MESTRAS
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68.20B
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€744
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
AGNES MARZATDirecteur—France registry
GENEVIEVE MARIE ANNE BONNEAUDirecteur—France registry
BENEDICTE MARZATDirigeant—France registry
CATHERINE MARIE EMILIENNE MARZATDirigeant—France registry
ETIENNE LUC VINCENT MARZATDirigeant—France registry
PIERRE JEAN MARTIAL HENRI MARZATDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 75 ET 81 COURS DE LA REPUBLIQUE · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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