KYBE — See who's really behind any company

Company dossier

SCI LES MARMOTTES

FRANCE · COMPANY · INCORPORATED 1986-05-30
KYBE ID: FR-337804652 · 337804652 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI LES MARMOTTES

fr_insee

Registration337804652

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1986-05-30

fr_insee

Registered addressLE LAISINANT, 73150 VAL-D ISERE

fr_insee

Industry68.20A

fr_insee

Share capital€152

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AETOS ASSOCIATION POUR L'ETUDE DES TERRITOIRES DES OISEAUX DE SAVOIEactive AMEDEE JACCODactive CHANTAL GIBERTdissolved CREPIS RHETICAdissolved DORINE JACCODdissolved FORMATIC FRANCEactive FRANCOISE GROSPELLIERdissolved GENTIANEdissolved INDIVISION CHURCHERactive INDIVISION TEMPESTA DOMINIQUE & BEATRICEactive LA CASCADEdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active SCI LE CHALET DE PIERRESdissolved SYND COPRO LE FLORIDEactive VALTUDEdissolved

People with significant control

2 people

Name	Role	From	Source
DAMIEN JEAN RIVOLLIER	Directeur	—	France registry
NICOLAS BERNARD RIVOLLIER	Directeur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL LES MARMOTTES · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100