DOSSIERS / SCI LES MARRONNIERS
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Company dossier

SCI LES MARRONNIERS

FRANCE · COMPANY · INCORPORATED 2007-12-18
KYBE ID: FR-323264861 · 323264861 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI LES MARRONNIERS
fr_insee
323264861
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-12-18
fr_insee
5 RUE DE BRUXELLES, 69140 RILLIEUX-LA-PAPE
fr_insee
68.20A
fr_insee
€1,830
fr_insee

Connections

10 links
Shared operator — likely the same administrator
MAI PARTICIPACOES IMOBILIARIAS LTDAShared officer / director · 2 share thisQUATORZE MUETTEShared officer / director · 5 share thisDPLKRShared officer / director · 5 share thisMSP MONTCHANINShared officer / director · 5 share thisSCI OLVIDELShared officer / director · 5 share thisCLAUDE ALAIN LEROUGEShared registered address · 6 share thisFABRICE GIRINShared registered address · 6 share thisTRISTAN DEL SOCORROShared registered address · 6 share this[ND]Shared registered address · 6 share thisJORIS ANTOINE JEAN DEL SOCORROShared registered address · 6 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

4 people
NameRoleFromSource
CHRISTINE DOROBISZDirigeant—France registry
DANIEL MAYDirigeant—France registry
DELPHINE MAYDirigeant—France registry
ELAINE MAYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100