DOSSIERS / SCI LES CHATAIGNIERS
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Company dossier

SCI LES CHATAIGNIERS

FRANCE · COMPANY · INCORPORATED 1989-10-11
KYBE ID: FR-352035760 · 352035760 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES CHATAIGNIERS
fr_insee
352035760
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-10-11
fr_insee
30700 BARON
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68.20A
fr_insee
€22,867
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
RODOLPHE CHARLES MARRELDirigeant—France registry
FREDERIC DANIEL MARRELPrésident—France registry
JEROME WILLIAM RODOLPHE MARRELPrésident—France registry
SEBASTIEN JEROME MARRELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100