DOSSIERS / SCI 11 ALL DES MARRONNIERS
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Company dossier

SCI 11 ALL DES MARRONNIERS

FRANCE · COMPANY · INCORPORATED 2001-08-09
KYBE ID: FR-438897274 · 438897274 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI 11 ALL DES MARRONNIERS
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438897274
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dissolved
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Real-estate civil company (SCI)
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2001-08-09
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418 CHE DES RATZ, 38330 SAINT-NAZAIRE-LES-EYMES
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68.20B
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€1,200
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Connections

11 links
Shared operator — likely the same administrator
BEN'S PARKShared officer / director · 2 share thisORA CONSEILShared officer / director · 5 share thisLA ROUE DE BENShared officer / director · 5 share thisGROUPE ACTShared officer / director · 5 share thisACT INVESTISSEMENTShared officer / director · 5 share thisLA ROUE DE BENShared registered address · 7 share this2ELT INVESTShared registered address · 7 share thisSCI DU LEMAN ASSOCIESShared registered address · 7 share thisBEN'S PARKShared registered address · 7 share this[ND]Shared registered address · 7 share thisAmelie Graziana Aline De MarcoShared registered address · 7 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

4 people
NameRoleFromSource
GYSLAINE SYLVIE PAUDirigeant—France registry
JOSE MATEUSDirigeant—France registry
MARC MARDOCHEE SITBONDirigeant—France registry
ERICK BENILLOUCHEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100