DOSSIERS / SCI DES MARRONNIERS
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Company dossier

SCI DES MARRONNIERS

FRANCE · COMPANY · INCORPORATED 1989-10-10
KYBE ID: FR-343676839 · 343676839 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCI DES MARRONNIERS
fr_insee
343676839
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-10-10
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21 RUE D'ARTOIS, 75008 PARIS
fr_insee
68.20B
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€274,408
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Companies at this address

224 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADALYOactiveAGNES MARIE LOUISE PERRETdissolvedALEXANDRINA GABRIEL FERNANDESactiveANTHONY MINZIEREactiveARDA DOMdissolvedARISTAN ADVISORYactiveARMAT SUSHIdissolvedASSISTANCE CONSEIL ENTREPRISEdissolvedASSOCIATION CENTRE DENTAIRE LA FELTIEREactiveASS PREVOY ADHER DE LA C.R.A.AactiveBELLES DEMEURES DE FRANCEdissolvedBELLES VACANCES EDITION REVUactiveBENEDICTE BOURDIERdissolvedBERAUD SELARLdissolvedBK-BRESSIGNYactiveBK-PASTEURactiveBOURG LA REINE SUSHIactiveBSP GROUPactiveCABINET GODDET ET ASSOCIESdissolvedCAMIZON PARTICIPATIONSdissolved

+204 more

Connections

13 links
Shared operator — likely the same administrator
SCI DU 3 RUE TURBIGOShared officer / director · 2 share thisSCI DU PARADISINOShared officer / director · 4 share thisSCI RATABLOShared officer / director · 4 share thisANALYSE TRAITEMENTS PARISIENSShared officer / director · 4 share thisESFRANShared officer / director · 6 share thisINTERNATIONAL R&D STRATEGYShared officer / director · 6 share thisJETCAPS INTERNATIONAL BUSINESS STRATEGYShared officer / director · 6 share thisSCI DU 29 RUE DE LOUVREShared officer / director · 7 share thisSCI GALILEE VERNETShared officer / director · 7 share thisSCI DES 115-117 CHAMPS ELYSEESShared officer / director · 7 share thisSCI MADELEINE DE GROUCHYShared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE EUGENIE 75Shared officer / director · 7 share thisGROUPEMENT CIVIL FORESTIER DE ST CERNINShared 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

19 people
NameRoleFromSource
AXELLE MARIE DE LESQUEN DU PLESSIS-CASSODirecteur—France registry
STANISLAS PAUL DE TINGUY DU POUETDirecteur—France registry
CHARLES FOUCAULD DE TINGUY DU POUETDirigeant—France registry
DOMINIQUE ORIANE LACOME D'ESTALENXDirigeant—France registry
EDOUARD MARIE HUNTZIGERDirigeant—France registry
HORTENSE BESANCENOTDirigeant—France registry
INES CLAIRE DE TINGUY DU POUETDirigeant—France registry
JEAN FRANCOIS LACOME D'ESTALENXDirigeant—France registry
LAURENCE MARIE DE TINGUY DU POUETDirigeant—France registry
LAURENT JEROME BESANCENOTDirigeant—France registry
LIONEL PATRICK BESANCENOTDirigeant—France registry
MARIE DOHA BESANCENOTDirigeant—France registry
MICHAELA HUNTZIGERDirigeant—France registry
NICOLAS LIONEL DE TINGUY DU POUETDirigeant—France registry
PATRICIA ANNE DE TINGUY DU POUETDirigeant—France registry
RODOLPHE LIONEL DE TINGUY DU POUETDirigeant—France registry
SEGOLENE ANNE DE LESQUEN DU PLESSIS-CASSODirigeant—France registry
SYBILLE MARIE DE LESQUEN DU PLESSIS-CASSODirigeant—France registry
THIERRY MARIE DE LESQUEN DU PLESSIS-CASSODirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 224 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100