DOSSIERS / SOCIETE CIVILE IMMOBILIERE LES MARMOTTES
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Company dossier

SOCIETE CIVILE IMMOBILIERE LES MARMOTTES

FRANCE · COMPANY · INCORPORATED 2010-12-08
KYBE ID: FR-528847098 · 528847098 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE LES MARMOTTES
fr_insee
528847098
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dissolved
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Civil company
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2010-12-08
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6 RUE DU DOCTEUR FORTUNAT PACTET, 39380 MONT-SOUS-VAUDREY
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68.20B
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€150
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Connections

9 links
Shared operator — likely the same administrator
EURL BOURGEOIS NATACHAShared registered address · 5 share this[ND]Shared registered address · 5 share thisSOCIETE CIVILE IMMOBILIERE LAVANDEShared registered address · 5 share thisQ2LMShared registered address · 5 share thisQ2LMShared officer / director · 6 share thisMAISONS DU JURAShared officer / director · 6 share thisEURL BOURGEOIS NATACHAShared officer / director · 6 share thisSCI YUKAShared officer / director · 6 share thisSOCIETE CIVILE IMMOBILIERE LAVANDEShared officer / director · 6 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

2 people
NameRoleFromSource
NATACHA CHRISTINE BOURGEOISDirigeant—France registry
NICOLAS NOEL FRANCIS TOMAODirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE LAVANDE · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100