DOSSIERS / SC DE LA MARMOTTE
← SearchExport PDF
Company dossier

SC DE LA MARMOTTE

FRANCE · COMPANY · INCORPORATED 2023-07-06
KYBE ID: FR-953828019 · 953828019 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
SC DE LA MARMOTTE
fr_insee
953828019
fr_insee
active
fr_insee
Civil company
fr_insee
2023-07-06
fr_insee
57 AV de la République, 75011 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

34 total
Anne Inès Alma NOVELLOactiveBERANGER FRANCOIS MICHEL MARTINdissolvedBERNARD SCHACHTERdissolvedCAYUGAdissolvedCHARLES MENETRATdissolvedCHRISTIAN RADOSAVLJEVICdissolvedCURIOSITYactiveDIANE & THEODOREdissolvedDOCS ON THE ROADdissolvedELIANE LAUZANNEdissolvedEVA ALLOUCHEdissolvedFERNANDO MANUEL GAMEIROdissolvedJACQUES SCHACHTERdissolvedJIMENA ARANGO MONTANEZdissolvedJOACHIM SENEdissolvedKBCdissolvedKBC REAL ESTATEdissolvedLUIS ALBERTO OSPINA ECHEVERRYdissolvedMARIA GONTIJO DE LACERDAdissolvedMEDPRO MB CONSEILSdissolved

+14 more

Connections

15 links
Shared operator — likely the same administrator
ACTA NOVAShared officer / director · 7 share thisSCI LA GRAND'VILLEShared officer / director · 7 share thisSCI ROUSSEAUX BRULEShared officer / director · 7 share thisSCI AURELIEShared officer / director · 7 share thisGARAGE BRULEShared officer / director · 7 share thisAURBAPShared officer / director · 7 share thisSCI BRULE PARGUELShared officer / director · 10 share thisLES ECO-LOGIS BOISShared officer / director · 10 share thisCARVHShared officer / director · 10 share thisCALVI SCIShared officer / director · 10 share thisSCI LA SELLERIEShared officer / director · 10 share thisFINANCE VALEURS EPARGNE CONSEILShared officer / director · 10 share thisRBICBShared officer / director · 10 share thisSCI MITXELENEAShared officer / director · 10 share thisETABLISSEMENTS PARGUELShared officer / director · 10 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
Christophe BRULÉDirecteur—France registry
Nathalie BRULÉMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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