DOSSIERS / DES MARMOTTES
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Company dossier

DES MARMOTTES

FRANCE · COMPANY · INCORPORATED 2011-12-13
KYBE ID: FR-538484387 · 538484387 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
DES MARMOTTES
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538484387
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dissolved
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Real-estate civil company (SCI)
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2011-12-13
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LA BARRERIE, 37310 COURCAY
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68.20B
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€150,000
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Connections

11 links
Shared operator — likely the same administrator
SILLON GESTIONShared officer / director · 2 share thisPROJET 7Shared officer / director · 3 share thisDU SILLONShared officer / director · 4 share thisCALTHAShared officer / director · 4 share thisDE NOIZAYShared officer / director · 4 share thisREMI ANDRE JEAN-PIERRE GUILLARDShared registered address · 7 share thisJEAN PAUL COSTEShared registered address · 7 share thisDE NOIZAYShared registered address · 7 share thisWILLIAM GUY ROGER BOYERShared registered address · 7 share thisCUMA S.R.B.S.E.T.Shared registered address · 7 share thisFRANCOIS SERVAISShared registered address · 7 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

4 people
NameRoleFromSource
FRANCOIS MICHEL SERVAISDirecteur—France registry
ISABELLE MIREILLE HEDEINDirecteur—France registry
GUILLAUME FRANCOIS SERVAISMembre du directoire—France registry
JUSTINE PAULINE SERVAISMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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