DOSSIERS / SCI DES MARRONNIERS
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Company dossier

SCI DES MARRONNIERS

FRANCE · COMPANY · INCORPORATED 2009-06-24
KYBE ID: FR-513249573 · 513249573 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES MARRONNIERS
fr_insee
513249573
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-06-24
fr_insee
66 RUE CHAUVEAU, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
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€170,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BENOIT MARIE XAVIER PIERRE PELLERINMembre du directoire—France registry
CAROLINE MARIE FRANCOISE MARINMembre du directoire—France registry
THIBAULT MARIE OLIVIER PELLERINMembre du directoire—France registry
XAVIER MARIE DIDIER PELLERINMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100