DOSSIERS / TEAM MARRAKECH
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Company dossier

TEAM MARRAKECH

FRANCE · COMPANY · INCORPORATED 2019-12-11
KYBE ID: FR-879632792 · 879632792 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TEAM MARRAKECH
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879632792
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dissolved
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Real-estate civil company (SCI)
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2019-12-11
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578 RUE DE L'ETANG, 57155 MARLY
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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

4 people
NameRoleFromSource
HOLDING PANEL IMMOMembre du directoire—France registry
LE CHATEAUMembre du directoire—France registry
DAMIEN PANELPrésident—France registry
MHAND BOUKEDIMPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ML MARRAKECH · dissolved · name-sim 0.59) — 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