DOSSIERS / SCI DES MARRONNIERS
← SearchExport PDF
Company dossier

SCI DES MARRONNIERS

FRANCE · COMPANY · INCORPORATED 2001-04-13
KYBE ID: FR-435325022 · 435325022 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI DES MARRONNIERS
fr_insee
435325022
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-04-13
fr_insee
30 RUE de Vichy, 03300 Creuzier-le-Vieux
fr_insee
68.20B
fr_insee
€15,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
MAISONS REOLONShared registered address · 6 share thisOLIVIER REOLONShared registered address · 6 share thisHOLDING ORShared registered address · 6 share thisSCI HOR VINGREShared registered address · 6 share thisSAS HORMEShared registered address · 6 share thisSCCV 1 COURS LAFAYETTEShared officer / director · 10 share thisJ.P.IShared officer / director · 10 share thisJPIShared officer / director · 10 share thisSARL MARQUES BATIMENTShared officer / director · 10 share thisSCI HOR VINGREShared officer / director · 10 share thisSCCV MAISONS REOLONShared officer / director · 10 share thisLES JARDINS D'ANTANShared officer / director · 10 share thisMAISONS REOLONShared officer / director · 10 share thisHOLDING ORShared officer / director · 10 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

2 people
NameRoleFromSource
OLIVIER REOLONDirecteur—France registry
HOLDING ORDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100