DOSSIERS / SCI MARCELIN 2
← SearchExport PDF
Company dossier

SCI MARCELIN 2

FRANCE · COMPANY · INCORPORATED 2021-12-21
KYBE ID: FR-908457096 · 908457096 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI MARCELIN 2
fr_insee
908457096
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-21
fr_insee
47 RUE MARCELLIN BERTHELOT, 93700 DRANCY
fr_insee
68.20B
fr_insee
€200,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ACELYA BILALDirigeant—France registry
FIKRET BILALDirigeant—France registry
MIKAIL BILALDirigeant—France registry
SERAP GURKANPrésident—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 (SCI MARCELIN 3 · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100