DOSSIERS / SCI JULIEN MARCEL
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Company dossier

SCI JULIEN MARCEL

FRANCE · COMPANY · INCORPORATED 2024-05-27
KYBE ID: FR-929077980 · 929077980 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI JULIEN MARCEL
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929077980
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active
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Real-estate civil company (SCI)
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2024-05-27
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14 RUE des Ormeaux, 75020 Paris
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JULIEN MarcelDirigeant—France registry
Anne-Marie ERKENSMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JULIEN MARCEL · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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