DOSSIERS / SOCIETE CIVILE IMMOBILIERE LES MARMOTTES
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SOCIETE CIVILE IMMOBILIERE LES MARMOTTES

FRANCE · COMPANY · INCORPORATED 2004-04-16
KYBE ID: FR-452979644 · 452979644 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE LES MARMOTTES
fr_insee
452979644
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-04-16
fr_insee
8 RUE JEAN D’ALBARADE, 17140 LAGORD
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
RS PICHONShared officer / director · 9 share thisSEVEN NIGHTShared officer / director · 9 share thisLA FERMIERE DE CHICHERYShared officer / director · 9 share thisSCI IMMO JCLShared officer / director · 9 share thisSCI E.S.I.Shared officer / director · 9 share thisSARL RAIMOND RIPOLLShared officer / director · 9 share thisTOUT TERRAIN OUESTShared officer / director · 9 share thisSCI LE QUAI MEISSONIERShared officer / director · 9 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

5 people
NameRoleFromSource
SYLVIE RAYMONDDirecteur—France registry
CECILE ANNE CLAUDE RÄBERMembre du directoire—France registry
EMELINE MARIE BENOIST-RÄBERMembre du directoire—France registry
JACKY GUY MARCEL RÄBERMembre du directoire—France registry
LAURE MAUD MARIE BENOISTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100