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Company dossier

SCI MARBEL

FRANCE · COMPANY · INCORPORATED 1983-04-29
KYBE ID: FR-327126314 · 327126314 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI MARBEL

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Registration327126314

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1983-04-29

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Registered address16 RUE DES TOURELLES, 69005 LYON

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Industry68.20B

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Share capital€49,089

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

BBI INVESTdissolved BEL AIR 21active CARINE GILLETdissolved CYRIL PUIGdissolved ELISABETH MARIE PIERRE FAUREdissolved ETIENNE NAHONactive JACQUES CUILLERETdissolved LA GRANGEdissolved MONIQUE MARIE CHANTAL CUILLERETdissolved [ND]active [ND]active POGO DEVELOPPEMENTdissolved SCI JCOBBI PARKdissolved SCI MARSOdissolved SOMARdissolved Tornike Kartoziaactive

People with significant control

2 people

Name	Role	From	Source
MARLENE BELMONT	Dirigeant	—	France registry
FREDERIC RENE MARCEL BELMONT	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MARSO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100