DOSSIERS / SCP DES AQUEDUCS
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Company dossier

SCP DES AQUEDUCS

FRANCE · COMPANY · INCORPORATED 1991-05-28
KYBE ID: FR-382046563 · 382046563 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCP DES AQUEDUCS
fr_insee
382046563
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1991-05-28
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61 RTE DES AQUEDUCS, 69630 CHAPONOST
fr_insee
68.20B
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€15,245
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Connections

13 links
Shared operator — likely the same administrator
KARIShared officer / director · 2 share thisMARJEShared officer / director · 2 share thisLAURAJEShared officer / director · 3 share thisSCI MARLAUShared officer / director · 3 share thisRIALShared officer / director · 4 share thisCOBALTIXShared officer / director · 4 share thisARM VISIONShared officer / director · 4 share thisSCI DES MONTSShared officer / director · 5 share thisFGM INVESTShared officer / director · 5 share thisORYOM15B2RE1Shared officer / director · 5 share thisORYOM24F7Shared officer / director · 5 share thisORYOM23D2Shared officer / director · 5 share thisRM CONSEILShared officer / director · 5 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

6 people
NameRoleFromSource
ALLAN MARMONIERDirigeant—France registry
JEROME MARMONIERDirigeant—France registry
KASSY SANDRINE MARMONIERDirigeant—France registry
LAURA MARINE MARMONIERDirigeant—France registry
FREDERIC MARMONIERPrésident—France registry
RICHARD MARMONIERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100