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Company dossier

SCI MARISOL

FRANCE · COMPANY · INCORPORATED 2005-11-07
KYBE ID: FR-484561782 · 484561782 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI MARISOL

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Registration484561782

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2005-11-07

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Registered address44 RUE de Varenne, 75007 Paris

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Industry68.20B

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

BERNARD COUVERTdissolved CHRIS ARMALdissolved COLETTE DANZELdissolved FLORIANA PACELLIdissolved Francesca Maria FORESTIactive Israe Abbasactive JACQUES FINELactive JEREMY RICHARD ANTHONY CLARKdissolved LA CHEFMALIERE AND COdissolved LE 44dissolved LEANDRO LEANDRO VERGANI PRUFERdissolved MARISOL PARISdissolved [ND]active NELCASTLEdissolved SYND COPROP DU 44 RUE DE VARENNEactive VINCENT DEBIARactive

People with significant control

2 people

Name	Role	From	Source
MARIE SOL SUAREZ	Directeur	—	France registry
LUCIEN Durand-Salmon	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100