DOSSIERS / SCI LA MARGUERITE DU LEMAN
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Company dossier

SCI LA MARGUERITE DU LEMAN

FRANCE · COMPANY · INCORPORATED 2006-10-30
KYBE ID: FR-492830708 · 492830708 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI LA MARGUERITE DU LEMAN
fr_insee
492830708
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-10-30
fr_insee
9 RUE DU MOLLARD, 74200 ANTHY-SUR-LEMAN
fr_insee
68.20B
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€1,500
fr_insee

Connections

18 links
Shared operator — likely the same administrator
PATRICE GRENIERShared registered address · 3 share thisVILLIGER FRANCEShared registered address · 3 share thisLG MACONNERIE ET RENOVATIONShared officer / director · 5 share thisSCI FABRICIMMOShared officer / director · 5 share thisMALPASOShared officer / director · 5 share thisSCM CONSTELLATION SANTEShared officer / director · 5 share thisORYOM23E9Shared officer / director · 7 share thisLA FEUILHADEShared officer / director · 7 share thisSCI U PACIALIShared officer / director · 7 share thisARCHI TEK TONICShared officer / director · 7 share thisRCTCShared officer / director · 7 share thisGROUPEMENT FONCIER AGRICOLE GRENIER.Shared officer / director · 7 share thisORYOM14G7RE1Shared officer / director · 7 share thisDAUPHINEShared officer / director · 7 share thisNEW GUITOUNEShared officer / director · 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.

Showing 15 of 18 — full graph via /v1/entities/FR-492830708/network.

People with significant control

5 people
NameRoleFromSource
ANNIE DUBOULOZDirigeant—France registry
FABIENNE GRENIERDirigeant—France registry
FLORENT GRENIERDirigeant—France registry
GAELLE GRENIERDirigeant—France registry
PATRICE GRENIERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100