DOSSIERS / SCI DE MARCHEROUX
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Company dossier

SCI DE MARCHEROUX

FRANCE · COMPANY · INCORPORATED 2017-05-23
KYBE ID: FR-829807403 · 829807403 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

active
SCI DE MARCHEROUX
fr_insee
829807403
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2017-05-23
fr_insee
38 CHE de la Riviere, OUSSIAT - CHEZ MONSIEUR GIL COQUARD, 01160 Pont-d'Ain
fr_insee
68.20B
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€1,000
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Connections

19 links
Shared operator — likely the same administrator
SCI LEGRAS-VALENTINShared officer / director · 2 share thisSCI DU BRESSONShared officer / director · 2 share thisSCI DOLARISShared officer / director · 3 share thisSCI DE LA RIVIEREShared officer / director · 3 share thisSPL DOMAINE SKIABLE CREST-VOLAND COHENNOZShared officer / director · 3 share thisORYOM22G2Shared officer / director · 3 share thisSCI LA GUMARDE 1660Shared officer / director · 3 share thisSCI JOBALOUShared officer / director · 3 share thisSCI PACEShared officer / director · 3 share thisSCI GUMARDE 19Shared officer / director · 4 share thisSCI SANTY SARRAZIN ORTHOPEDIEShared officer / director · 5 share thisHOLDING SONNERY-COTTETShared officer / director · 5 share thisSCI SONNERY-COTTET IIShared officer / director · 5 share thisAREASShared officer / director · 5 share thisSANTY IIShared officer / director · 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.

Showing 15 of 19 — full graph via /v1/entities/FR-829807403/network.

People with significant control

9 people
NameRoleFromSource
GIL PASCAL COQUARDDirecteur—France registry
BERTRAND JOSEPH JEAN-LUC SONNERY-COTTETMembre du directoire—France registry
CATHERINE FRANCOISE MONVALMembre du directoire—France registry
CHRISTOPHE BERNARD GROS-BALTHAZARDMembre du directoire—France registry
CHRISTOPHE MARCEL JACQUES MARIE RAMBAUDMembre du directoire—France registry
FREDERIC PATRICK LYOBARDMembre du directoire—France registry
JEAN-PHILIPPE HAGERMembre du directoire—France registry
LIONEL ANDRE LEGRASMembre du directoire—France registry
RAPHAEL ROBERT ALAIN MORINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100