DOSSIERS / SOL IMMO MARCEL
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Company dossier

SOL IMMO MARCEL

FRANCE · COMPANY · INCORPORATED 2022-12-01
KYBE ID: FR-921894812 · 921894812 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOL IMMO MARCEL
fr_insee
921894812
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dissolved
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Real-estate civil company (SCI)
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2022-12-01
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801 RESIDENCE LES ACACIAS, ANSE MARCEL, 97150 SAINT MARTIN
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68.20B
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANNE NATHALIE BARRAQUANDDirigeant—France registry
DREAM YACHT CHARTERDirigeant—France registry
EDDY BRISSAUDDirigeant—France registry
MARINE JULIE FOLCHERDirigeant—France registry
LOIC FRANCK ARISTIDE BONNETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMO FENIX MARCEL · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100