DOSSIERS / SCI QUAI DU MARRONNIER
← SearchExport PDF
Company dossier

SCI QUAI DU MARRONNIER

FRANCE · COMPANY · INCORPORATED 2018-06-12
KYBE ID: FR-840354922 · 840354922 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI QUAI DU MARRONNIER
fr_insee
840354922
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-12
fr_insee
4 AV DU GENERAL DE GAULLE, 49400 SAUMUR
fr_insee
68.20A
fr_insee
1
fr_insee
€301,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMSAMBLE AUDITdissolvedCABINET SARECO SAUMURdissolvedCEPAGES ET VINS DU MONDEdissolvedCUISINE SERVICEdissolvedECOLE DE LA COMMUNICATION DE LA RELATION INDIVIDUELLE ET DE LA NEGOCIATIONdissolvedECO LUMINANCEdissolvedELINES CONSULTINGdissolvedFACILICLICactiveGT CONSULTINGactiveJMIL TOURSdissolvedLVC PRODUCTIONSdissolvedMILLESIME SERVICESdissolvedMP HOLIDAYactiveMP INVESTdissolvedMP LOCATIONdissolvedNOMPAREILLE - PRODUCTIONSdissolvedRENCONTRES DU LIVRE ET DU VIN ET DU CINEMAdissolvedSARECO-AUDITdissolvedS.A.S. LUCO MARKETING AGENCYdissolvedSCI BECLARDdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
FLORENCE MARTINDirecteur—France registry
JEREMIE PITTIONDirecteur—France registry
MP INVESTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100