DOSSIERS / SCI DES MARRONNIERS
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Company dossier

SCI DES MARRONNIERS

FRANCE · COMPANY · INCORPORATED 2009-07-06
KYBE ID: FR-513519710 · 513519710 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 3Sources

Key facts

dissolved
SCI DES MARRONNIERS
fr_insee
513519710
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2009-07-06
fr_insee
47 GRANDE RUE, 54385 AVRAINVILLE
fr_insee
68.20B
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€1,500
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Connections

25 links
Shared operator — likely the same administrator
JEAN PIERRE BIGOTShared registered address · 2 share thisSCI SKYWALKERShared officer / director · 5 share thisSISA DE L'ABBAYEShared officer / director · 5 share thisAJC IMMOShared officer / director · 5 share thisEARL DE L ECOLEShared officer / director · 5 share thisBIGOT PESAGEShared officer / director · 10 share thisEUROPEAN SOFTWARE ANALYSIS LABORATORYShared officer / director · 10 share thisEARL DE LA BILLIAISShared officer / director · 10 share thisLJSShared officer / director · 10 share thisGROUPEMENT PROFESSIONNELS PESAGE REUNIONShared officer / director · 10 share thisCORINNE DE BUHREN ELISABETH MONTES, JEAN PIERRE BIGOT, ANNE GUICHARD, BERTRAND LUCAS NOTAIRES ASSOCIES SOCIETE...Shared officer / director · 10 share thisNOUVELLE MEDECINEShared officer / director · 10 share thisLE MANS VINTAGE MOTORSShared officer / director · 10 share thisSCI LA CORVETTEShared officer / director · 10 share thisSOCIETE CIVILE DE PATRIMOINE B4Shared officer / director · 12 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 25 — full graph via /v1/entities/FR-513519710/network.

People with significant control

5 people
NameRoleFromSource
ANGELIQUE BIGOTDirecteur—France registry
JEAN-PIERRE BIGOTDirigeant—France registry
⚠ JULIEN BIGOTDirigeant—France registry
MATHIEU POUPENEYDirigeant—France registry
⚠ PIERRE BIGOTDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JULIEN BIGOT (officer) matches PEP Julien Bigot — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE BIGOT (officer) matches PEP Pierre Bigot — Q66500981. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100