DOSSIERS / MARCELLE
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Company dossier

MARCELLE

FRANCE · COMPANY · INCORPORATED 2022-10-28
KYBE ID: FR-920913225 · 920913225 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARCELLE
fr_insee
920913225
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-10-28
fr_insee
10 RUE JEAN MARCUIT, 69009 LYON
fr_insee
68.20B
fr_insee
€7,582,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

183 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

CAIMANactiveCHACHUdissolvedCTOUTKOMdissolvedFCL INVESTdissolvedGROUPEMENT FONCIER FORESTIER BONHAMdissolvedGROUPEMENT FORESTIER ALFREDdissolvedHOUEUactiveIMMEAactiveJUDEdissolvedLA-OdissolvedLES HALLES DE LIMONESTdissolvedLIGARE INVESTactiveLISA MELODIE MARIE SAINTAGNEactiveMIEDZYAMIESactiveNEW CAMPUSactiveNICOLAS CLAUDE GERMAIN PRETOTactiveRAS 010dissolvedRAS 020dissolvedRAS 030dissolvedRAS 040active

+163 more

People with significant control

3 people
NameRoleFromSource
SC DINOPACHOUDirigeant—France registry
VINCENT GIRMADirigeant—France registry
CECILE BONNETPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 183 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100