DOSSIERS / IMMO FENIX MARCEL
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Company dossier

IMMO FENIX MARCEL

FRANCE · COMPANY · INCORPORATED 2023-02-02
KYBE ID: FR-948518303 · 948518303 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
IMMO FENIX MARCEL
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948518303
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dissolved
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Simplified joint-stock company (SAS)
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2023-02-02
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801 Anse Marcel, Résidence les Acacias, 97150 Saint-Martin
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68.31Z
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€5,000
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Connections

8 links
Shared operator — likely the same administrator
LES COPAINS D'ABORDShared registered address · 2 share thisSCI ABWFPShared officer / director · 8 share thisABWFP SXMShared officer / director · 8 share thisSCI DE SEIGNORETShared officer / director · 8 share thisSCI JAB INVESTShared officer / director · 8 share thisSCI LES OLIVIERS - BLEUShared officer / director · 8 share thisSOL IMMO MARCELShared officer / director · 8 share thisLA VOILE BLANCHEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Anne Nathalie BARRAQUANDAdministrateur—France registry
Frederic Georges WILDDirecteur général délégué—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOL IMMO 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