KYBE — See who's really behind any company

Company dossier

SCI MARSO

FRANCE · COMPANY · INCORPORATED 1999-07-07
KYBE ID: FR-423597087 · 423597087 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI MARSO

fr_insee

Registration423597087

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1999-07-07

fr_insee

Registered address16 RUE DES TOURELLES, 69005 LYON

fr_insee

Industry68.20B

fr_insee

Share capital€1,524

fr_insee

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 MARBELdissolved SOMARdissolved Tornike Kartoziaactive

People with significant control

2 people

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

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MARBEL · 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