DOSSIERS / MARVIC 22
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Company dossier

MARVIC 22

FRANCE · COMPANY · INCORPORATED 2021-10-22
KYBE ID: FR-904535929 · 904535929 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARVIC 22
fr_insee
904535929
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-22
fr_insee
1 RUE ILET LA MERE, 97354 REMIRE-MONTJOLY
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHARLES REMY ANDREADirecteur—France registry
MARLENE SYLVIA ANDREADirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARVIC · dissolved · name-sim 0.7) — 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