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Company dossier

MAREL INVEST

FRANCE · COMPANY · INCORPORATED 2014-02-26
KYBE ID: FR-800683690 · 800683690 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameMAREL INVEST

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Registration800683690

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-02-26

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Registered address35 RUE COPERNIC, 75016 PARIS

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Industry68.20A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

BRICE ANDRE LOUIS SOCCOLactive CABINET OUESTdissolved DAVID MICHAEL RENE MREJENactive ELMAWARDY & CIEdissolved ENE ONE MILEVADOdissolved FAMILLE INVESTactive FONCIERE D'ELISEdissolved INTERNAT PLASTIC RESEARCdissolved JEAN CLAUDE PLISSONdissolved MARC GEORGES SFEIRactive SCI COPERNICUSdissolved SCI DALANdissolved SCI DANAELdissolved SCI DS PARTNERSactive SCI MAJEactive YOSEF MARCIANOactive

People with significant control

2 people

Name	Role	From	Source
DAVID Marciano	Directeur	—	France registry
ANNA Marciano	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARAIS INVEST · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100