DOSSIERS / SCI DES MONTS
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Company dossier

SCI DES MONTS

FRANCE · COMPANY · INCORPORATED 2001-12-26
KYBE ID: FR-440229490 · 440229490 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI DES MONTS
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440229490
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dissolved
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Real-estate civil company (SCI)
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2001-12-26
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PARC ACTIVITE ARBORA, 69510 SOUCIEU-EN-JARREST
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
HOLDING MARMONIERShared registered address · 2 share thisRM CONSEILShared officer / director · 5 share thisCOBALTIXShared officer / director · 5 share thisORYOM24F7Shared officer / director · 5 share thisFGM INVESTShared officer / director · 5 share thisORYOM15B2RE1Shared officer / director · 5 share thisORYOM23D2Shared officer / director · 5 share thisSCP DES AQUEDUCSShared 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

3 people
NameRoleFromSource
HOLDING 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