Key facts
activeLE CLOS DES MARRONNIERS
fr_insee
979449915
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active
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Real-estate development company (SCI)
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2023-09-15
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3 CHE des Floralies, 13090 Aix-en-Provence
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41.10D
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€1,000
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Company dossier
LE CLOS DES MARRONNIERS
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
31 totalBACHASSON 1BAGATELLEC 3 I CCAROLINE VIRGINIE DONATINICHATEAU PAYANCLAUDE ROGER EMILE SIMON DILOTCLOS CHAMPSAURCLOS DES OLIVIERSCOACHINJOBHAMEAU DES CHENES IIIMMO PROVENCE MEDITERRANEELE HAMEAU DES CHENESLES BASTIDES DU SOLEILLES BASTIDES DU VERDONLES ESPERSLES HAUTS DE DURANCELES HAUTS DU VERDONLES MURIERSLES OLIVIERSLES SOURCES
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Emmanuel ROSTAND | Directeur | — | France registry |
| C3IC | Membre du directoire | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 31 companies
high
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100