DOSSIERS / SCI DES MARQUIS
← SearchExport PDF
Company dossier

SCI DES MARQUIS

FRANCE · COMPANY · INCORPORATED 2024-05-06
KYBE ID: FR-928390145 · 928390145 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SCI DES MARQUIS
fr_insee
928390145
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-05-06
fr_insee
770 RTE de barbizet, 73290 La Motte-Servolex
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
AU P TIT BONHEURShared registered address · 3 share thisGEVR DES TERRAILLETSShared registered address · 3 share thisAU P TIT BONHEURShared officer / director · 5 share thisSOCIETE COOPERATIVE AGRICOLE LAITIERE DES MONTS ET VALLEES DE SAVOIEShared officer / director · 5 share thisCAISSE DE CREDIT MUTUEL DE LA MOTTE SERVOLEXShared officer / director · 5 share thisGRPT MAITRISE PRODUCT LAITIER REG SAVOIEShared officer / director · 5 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

4 people
NameRoleFromSource
Daniel Antoine BONFILSDirecteur—France registry
Pascale Marie Renée BUNOZDirecteur—France registry
Camille Marie Odile BONFILSMembre du directoire—France registry
Mathieu Tony Claude BONFILSMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100