DOSSIERS / VILLA DES MARRONNIERS
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Company dossier

VILLA DES MARRONNIERS

FRANCE · COMPANY · INCORPORATED 2021-05-14
KYBE ID: FR-899315022 · 899315022 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
VILLA DES MARRONNIERS
fr_insee
899315022
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-14
fr_insee
44 RUE DU POUMPIDOU, 34990 JUVIGNAC
fr_insee
68.20B
fr_insee
€100
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

VILLA DES MARRONNIERSfr_insee · 813551413 · dissolved

Connections

11 links
Shared operator — likely the same administrator
A5Shared officer / director · 12 share thisSCI BMBShared officer / director · 12 share thisBBMShared officer / director · 12 share thisNAUTShared officer / director · 12 share thisCAP NATURA 2Shared officer / director · 12 share thisGHIGAIShared officer / director · 12 share thisTMOBShared officer / director · 12 share thisSCI CAP NATURA P.P.RIQShared officer / director · 12 share thisCAP NATURA 1Shared officer / director · 12 share thisPATRIMONIAShared officer / director · 12 share thisSCI SAGAMOREShared officer / director · 12 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
NameRoleFromSource
JEAN-BAPTISTE PIERRE ROGER BENEDirecteur—France registry
B-ADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100