DOSSIERS / SCI LES MARMOTTES
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Company dossier

SCI LES MARMOTTES

FRANCE · COMPANY · INCORPORATED 2013-09-30
KYBE ID: FR-797614708 · 797614708 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI LES MARMOTTES
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797614708
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dissolved
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Real-estate civil company (SCI)
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2013-09-30
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8 B AV FRANCOIS FAVRE, 74000 ANNECY
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68.20B
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€500
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Connections

18 links
Shared operator — likely the same administrator
LES CASTORSShared officer / director · 3 share thisLA FERMEShared officer / director · 3 share thisLES CASTORSShared registered address · 5 share thisALG PARTNERSShared officer / director · 5 share thisGROUPEMENT FORESTIER LES BOIS DE L'EMPEREURShared registered address · 5 share thisJYCARShared officer / director · 5 share thisLE PERCHOIRShared officer / director · 5 share thisLA FERMEShared registered address · 5 share thisMONTJOIE CONSEILShared registered address · 5 share thisOAKMONT CAPITALShared officer / director · 5 share thisTECHNOLABO-SERVICES-TLSShared officer / director · 11 share thisVAL MONTJOIE DEVELOPPEMENTShared officer / director · 11 share thisJDP SUDShared officer / director · 11 share thisSCI DU VAL MONTJOIEShared officer / director · 11 share thisCHARTHOLEShared officer / director · 11 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 18 — full graph via /v1/entities/FR-797614708/network.

People with significant control

5 people
NameRoleFromSource
GILLES MOLLARDDirigeant—France registry
Charlotte MOLLARD-GOMOTMembre du directoire—France registry
Hadrien MOLLARDMembre du directoire—France registry
Les Combettes SàrlMembre du directoire—France registry
DANIELLE DUHAMELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100