DOSSIERS / SCI LES MARMOTTES
← SearchExport PDF
Company dossier

SCI LES MARMOTTES

FRANCE · COMPANY · INCORPORATED 2023-03-01
KYBE ID: FR-949244164 · 949244164 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SCI LES MARMOTTES
fr_insee
949244164
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-03-01
fr_insee
83 AV de la Bermone, Résidence Nature Azur D23, 06270 Villeneuve-Loubet
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCI POINCAREShared officer / director · 2 share thisMONTBOUYBOUY HOLDINGShared officer / director · 3 share thisCATHERINE JOUANNETShared registered address · 3 share thisSCI POINCAREShared registered address · 3 share thisSCI NOTRE-DAMEShared officer / director · 4 share thisMEREShared 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

3 people
NameRoleFromSource
Catherine JOUANNETDirecteur—France registry
Chloé Catherine GRATIER DE SAINT LOUISMembre du directoire—France registry
Diane Jacqueline GRATIER DE SAINT LOUISMembre du directoire—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