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Company dossier

MARCELIN

FRANCE · COMPANY · INCORPORATED 2021-05-28
KYBE ID: FR-899826812 · 899826812 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameMARCELIN

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Registration899826812

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-05-28

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Registered address47 RUE MARCELLIN BERTHELOT, 93700 DRANCY

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Industry68.20B

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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

24 total

47 BERTHELOTdissolved 47 MARCELINdissolved ADRIAN VASILE MAGHEARactive ANGELINA SESTOPALCOdissolved ART BTdissolved AUBER 122dissolved BRIGITTE TACITAdissolved EBPactive EUGENIU TULBUREactive JACQUES SAGRANGEdissolved MARCELIN BERTHELOTdissolved M.Bdissolved MB1Gdissolved MOHAMMAD RAMZANdissolved PATRICK MONTIERdissolved PC BATIMENTactive RC SERVICEdissolved SCI MARCELIN 1dissolved SCI MARCELIN 2dissolved SCI MARCELIN 3dissolved

+4 more

People with significant control

4 people

Name	Role	From	Source
ACELYA BILAL	Dirigeant	—	France registry
FIKRET BILAL	Dirigeant	—	France registry
MIKAIL BILAL	Dirigeant	—	France registry
SERAP GURKAN	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (47 MARCELIN · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100