DOSSIERS / SOCIETE CIVILE MARION
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Company dossier

SOCIETE CIVILE MARION

FRANCE · COMPANY · INCORPORATED 2014-11-28
KYBE ID: FR-808093934 · 808093934 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE MARION
fr_insee
808093934
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-11-28
fr_insee
61 AV D'ARES, 33000 BORDEAUX
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
MILLE SABORDSShared officer / director · 3 share thisSCI LE CLOS CONTOISShared officer / director · 3 share thisSCCV BRIANDPERRIATShared officer / director · 9 share thisSCI BOIENNEShared officer / director · 9 share thisARVALShared officer / director · 9 share thisSOCIETE EN NOM COLLECTIF ACHARDShared officer / director · 9 share thisPIERRE COEUR DE VILLEShared officer / director · 9 share thisSCI LES PIGNOTSShared officer / director · 9 share thisF.L. HOLDINGShared officer / director · 9 share thisSCI CABANE DES PINSShared officer / director · 9 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
FRANCOIS LARREREDirecteur—France registry
MARION LARREREDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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