DOSSIERS / SCI DE MARGENCY
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Company dossier

SCI DE MARGENCY

FRANCE · COMPANY · INCORPORATED 2004-09-09
KYBE ID: FR-304097231 · 304097231 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
SCI DE MARGENCY
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304097231
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active
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Real-estate civil company (SCI)
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2004-09-09
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17 RUE ROGER SALENGRO, 95580 MARGENCY
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68.20A
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€9,055
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCOISE GEORGETTE SUZANNE AUGUSTA MALLETDirecteurFrance registry
LAURENCE COLETTE ANNA MALLETDirecteurFrance registry
SYLVIE AURELIE PAULETTE MARIE-THERESE MALLETDirecteurFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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