DOSSIERS / SCI FONCIERE MARCEAU
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Company dossier

SCI FONCIERE MARCEAU

FRANCE · COMPANY · INCORPORATED 2005-02-01
KYBE ID: FR-480555283 · 480555283 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
SCI FONCIERE MARCEAU
fr_insee
480555283
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-02-01
fr_insee
71 AV FRANKLIN D. ROOSEVELT, 75008 PARIS
fr_insee
68.20B
fr_insee
€2,444
fr_insee

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

39 RUE SAINT JACQUESdissolvedADMINISTRATION DE BIEN ET INVESTISSEMENT IMMOBILIERdissolvedADNdissolvedANTELMISdissolvedARALIAdissolvedARGENTAN 39 SAINT-JACQUESdissolvedASTINVESTdissolvedASTINVEST 4dissolvedASTRANCE CAPITALdissolvedAUVIALdissolvedBARNEOUD GESTION & PATRIMOINEdissolvedCIE EUROPENNE PLACEMENTS IMMOBILIERSdissolvedCIE FINANCIERE PATRIMOINE IMMOBILIERdissolvedCLAIRE DELPHINE BOSKIdissolvedCOMPAGNIE FONCIERE DE FRANCEdissolvedDANAactiveDESCAMPSactiveD. PORTHAULTdissolvedEDITH EVA PEARL FRIGANOdissolvedEMMANUEL CLAEYSSENactive

+51 more

People with significant control

5 people
NameRoleFromSource
FARHAD AMELIDirecteur—France registry
THIERRY LECLERCDirecteur—France registry
AMIR SALIM-ZADEHDirigeant—France registry
EBRAHIM ELAHIDirigeant—France registry
SAS GROUPE MARCEAUDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100