DOSSIERS / SCI LES MARMOTTONS
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Company dossier

SCI LES MARMOTTONS

FRANCE · COMPANY · INCORPORATED 2019-07-26
KYBE ID: FR-852733013 · 852733013 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES MARMOTTONS
fr_insee
852733013
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-26
fr_insee
HABITATION BELLEVUE, 97240 LE FRANCOIS
fr_insee
68.32B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACECAdissolvedAN TI BOUT PEYI AdissolvedASSISTANCES REGIONALES AERIENNESdissolvedASSOCIATION DES EXPLOITANTS AGRICOLES DU QUARTIER BELLEVUE VAPEUR OUEST 1 FRANCOISactiveASSOCIATION POUR LA PROTECTION DE LA NATURE ET DE L ENVIRONNEMENTactiveBAIE DES FLAMANDSdissolvedC.A.P. SARLdissolvedCARL HENRI ASSIER DE POMPIGNANdissolvedCHARLES PHILIPPE VIRASSAMYdissolvedCONSTRUCTIONS ANTILLAISES DE PROMOTIONdissolvedG C PdissolvedJEAN-CHARLES GERARD JEAN CHARLES NALdissolvedLA GOELANEdissolvedLE PARCdissolvedLES SAVEURS DE WAELactiveMANOUdissolvedROGER ADRIEN TOTOdissolvedSCI CERAYdissolvedSCI DE BELLEVUEdissolvedSCI VALDESTdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
ANNE MARIE MADELEINE de la HOUSSAYEDirecteur—France registry
CEDRIC CARL ASSIER de POMPIGNANDirecteur—France registry
PRIX HENRI JOSEPH CARL ASSIER de POMPIGNANDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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