DOSSIERS / SCI MARRONNIERS
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Company dossier

SCI MARRONNIERS

FRANCE · COMPANY · INCORPORATED 2019-07-17
KYBE ID: FR-852533231 · 852533231 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI MARRONNIERS
fr_insee
852533231
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-17
fr_insee
4 PL LUCIEN VICTOR MEUNIER, 33000 BORDEAUX
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

14 links
Shared operator — likely the same administrator
AMAPIShared officer / director · 2 share thisDas Feuerwehrhotel "Mothes" GmbHShared officer / director · 2 share thisHONTAS INDUSTRIEShared officer / director · 3 share thisSCI LE SEPTENTRIONShared officer / director · 3 share thisSCI VIROMShared officer / director · 11 share thisSCI DU DULANShared officer / director · 11 share thisSCI VINLANDShared officer / director · 11 share thisGARE 8Shared officer / director · 11 share thisSCI LVAHShared officer / director · 11 share thisVINLAND PARTICIPATIONSShared officer / director · 11 share thisSCI 60 AV COTE D ARGENTShared officer / director · 11 share thisLE PARADOUShared officer / director · 11 share thisELANBIEREShared officer / director · 11 share thisMESSINE 30Shared 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.

People with significant control

6 people
NameRoleFromSource
VINCENT ROMAIN HELMUT LANDAISDirecteur—France registry
XAVIER MICHEL MARIE NOELDirecteur—France registry
HUGO JEAN HONTASDirigeant—France registry
JEAN-FRANCOIS CONSTANTDirigeant—France registry
MARIE EDITH MOUSSERON DUFORTDirigeant—France registry
NICOLE MOTHESDirigeant—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