DOSSIERS / SCI DU MARGAT
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Company dossier

SCI DU MARGAT

FRANCE · COMPANY · INCORPORATED 1979-11-08
KYBE ID: FR-316999556 · 316999556 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU MARGAT
fr_insee
316999556
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1979-11-08
fr_insee
161 AV Jean Paul Sartre, 17000 La Rochelle
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-CLAUDE DANIEL MICHELDirecteur—France registry
SOCIETE CIVILE J.C.M IMMOBILIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100