DOSSIERS / LE MARC'H TRAY
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Company dossier

LE MARC'H TRAY

FRANCE · COMPANY · INCORPORATED 2020-11-25
KYBE ID: FR-891357766 · 891357766 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE MARC'H TRAY
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891357766
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-11-25
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17 PL DU MARTRAY, 56490 LA TRINITE-PORHOET
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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

2 people
NameRoleFromSource
BRUCE WILLIAM CARNEYDirecteur—France registry
OCEANE LAURENCE AURELIE BRUNEAUDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BAR LE MARC'H TRAY · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100