DOSSIERS / SCI DES MARRONNIERS
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Company dossier

SCI DES MARRONNIERS

FRANCE · COMPANY · INCORPORATED 1985-07-02
KYBE ID: FR-332789528 · 332789528 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI DES MARRONNIERS
fr_insee
332789528
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-07-02
fr_insee
47 RUE DE RIVERY, 69580 SATHONAY-VILLAGE
fr_insee
68.20A
fr_insee
€172,267
fr_insee

Connections

11 links
Shared operator — likely the same administrator
ONESCHOOL GLOBAL - CAMPUS DE CHANASShared registered address · 2 share thisSCI BATECH RILLIEUXShared officer / director · 2 share thisSCI BEYNOST INDUSTRIESShared officer / director · 3 share thisSCI BATECHShared officer / director · 4 share thisSCI COLVERTShared officer / director · 9 share thisSCI DE TERRAILShared officer / director · 9 share thisHUGO-CYRILShared officer / director · 9 share thisNICLOShared officer / director · 9 share thisAU BORD DU DRUGEOTShared officer / director · 9 share thisPARIS CONSEILShared officer / director · 9 share thisCHLOROSEShared officer / director · 9 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

5 people
NameRoleFromSource
CLAUDIA LAURE GREGOIREDirigeant—France registry
DANIEL LEVI BOSQUIERDirigeant—France registry
HELENE SUZANNE GERYDirigeant—France registry
ROBERT JACQUES GREGOIREDirigeant—France registry
CHRISTINE GREGOIREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100