KYBE — See who's really behind any company

Company dossier

SCI MARMOTTES

FRANCE · COMPANY · INCORPORATED 2019-05-15
KYBE ID: FR-850776790 · 850776790 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameSCI MARMOTTES

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Registration850776790

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2019-05-15

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Registered address620 RTE des granges, 74310 Les Houches

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Industry68.20B

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Share capital€1,000

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Connections

4 links

Shared operator — likely the same administrator

VERT ANNEXEShared officer / director · 2 share this J. BAKER CONSTRUCTIONShared officer / director · 4 share this CH2M Hill GmbHShared officer / director · 4 share this Jonathan Baker e.K.Shared officer / director · 4 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

Name	Role	From	Source
DAVID JOHN ROBERTSON	Président	—	France registry
Jonathan BAKER	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score19/100