DOSSIERS / SCI LE MARRONNIER
← SearchExport PDF
Company dossier

SCI LE MARRONNIER

FRANCE · COMPANY · INCORPORATED 1992-04-03
KYBE ID: FR-384987848 · 384987848 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI LE MARRONNIER
fr_insee
384987848
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1992-04-03
fr_insee
21 T RUE VOLTAIRE, 75011 PARIS
fr_insee
68.20B
fr_insee
€35,585
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SOCIETE CIVILE MAISON DE VIGILANCEShared registered address · 4 share thisSCI LES BOULETS DE NANTEUILShared registered address · 4 share thisJACQUES BELINShared registered address · 4 share thisBAMERShared officer / director · 8 share thisBEC-CAPRON IMMOBILIERShared officer / director · 8 share thisSCI LA FONTAINEShared officer / director · 8 share thisGROUPEMENT FORESTIER DES GRANDS THIBAUDSShared officer / director · 8 share thisSCI DES GRANDS THIBAUDSShared officer / director · 8 share thisGFA DES GRANDS THIBAUDSShared officer / director · 8 share thisOCASTA INNOVATIONShared 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

7 people
NameRoleFromSource
AMORCES ASSOCIATIONDirigeant—France registry
BLANDINE GUIBERTDirigeant—France registry
CETEDIM ASSOCIATIONDirigeant—France registry
GUSTAVO MASSIAHDirigeant—France registry
VICTOR FREMAUXDirigeant—France registry
MICHEL CapronPrésident—France registry
MICHEL VigierPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100