DOSSIERS / SCI MARIETTON 35
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Company dossier

SCI MARIETTON 35

FRANCE · COMPANY · INCORPORATED 2009-04-09
KYBE ID: FR-511758393 · 511758393 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MARIETTON 35
fr_insee
511758393
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-04-09
fr_insee
35 RUE MARIETTON, 69009 LYON
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MANON TOLLETDirigeant—France registry
PHILIPPE TOLLETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100