DOSSIERS / THE MARCEL IMMO
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Company dossier

THE MARCEL IMMO

FRANCE · COMPANY · INCORPORATED 2017-10-19
KYBE ID: FR-832805568 · 832805568 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
THE MARCEL IMMO
fr_insee
832805568
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2017-10-19
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5 RUE LAZARE CARNOT, 34200 SETE
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68.20B
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€286,514
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
EPICUREDirigeant—France registry
SCPFBDirigeant—France registry
GARANCE ANNE MARIE SCHELCHERPrésident—France registry
JULIEN JEAN MANUEL BERNARDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THE MARCEL · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100