DOSSIERS / SCI MARCONNEZ
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Company dossier

SCI MARCONNEZ

FRANCE · COMPANY · INCORPORATED 2022-03-25
KYBE ID: FR-911773463 · 911773463 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI MARCONNEZ
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911773463
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active
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Real-estate civil company (SCI)
fr_insee
2022-03-25
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4 RTE DE SAMER, ZAL DE LA HOULETTE, 62240 Desvres
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FLORENT GABRIEL MAURICE PRIEZDirecteur—France registry
ALBANOMembre du directoire—France registry
CLEMENT LEON ROLAND DUMEZMembre du directoire—France registry
Holding FLORENT PRIEZ SarlMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCCV MARCONNEZ · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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