DOSSIERS / SCI LA MARMOTTE
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Company dossier

SCI LA MARMOTTE

FRANCE · COMPANY · INCORPORATED 2011-11-18
KYBE ID: FR-537973364 · 537973364 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI LA MARMOTTE
fr_insee
537973364
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-11-18
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5 RUE DES CAMELIAS, 33200 BORDEAUX
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
SOUFFLE D'ENERGIEShared officer / director · 2 share thisCLERIAN LAVERIEShared officer / director · 3 share thisSCI MAJUPIShared officer / director · 3 share thisTHICO DUTOURShared officer / director · 5 share thisGRANVILLE HOLDCOShared officer / director · 5 share thisESPERANZA DShared officer / director · 5 share thisLA FERME DE MONT-GAYShared officer / director · 5 share thisCAROLLES PARTICIPATIONSShared officer / director · 5 share thisSCI DES NEIGESShared officer / director · 5 share thisVICTORIA PARIS ET COMPAGNIEShared officer / director · 5 share thisTEVAIROAShared officer / director · 5 share thisSCI DES TROIS COTEAUXShared officer / director · 5 share thisSARL DES ALCAZShared officer / director · 5 share thisLA MORINIEShared officer / director · 5 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

5 people
NameRoleFromSource
FRANCOISE TRICARDDirecteur—France registry
STEPHANE DUTOURDirecteur—France registry
JULIEN DUTOURDirigeant—France registry
MARION DUTOURDirigeant—France registry
PIERRE DUTOURDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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