DOSSIERS / SOC CIVILE PARTICULIERE LES MARGUERITES
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Company dossier

SOC CIVILE PARTICULIERE LES MARGUERITES

FRANCE · COMPANY · INCORPORATED 1985-06-18
KYBE ID: FR-332988690 · 332988690 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOC CIVILE PARTICULIERE LES MARGUERITES
fr_insee
332988690
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1985-06-18
fr_insee
17 RUE TRACHEL, 06000 NICE
fr_insee
68.32A
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDELKRIM GUELAMINEdissolvedALIMENTATION GENERALE TRACHELdissolvedBAGANDA ALIMENTATIONdissolvedBETJULA FEJZULIdissolvedCALOGERO DIMINOdissolvedCAUBEL - CLEMENTactiveCHKdissolvedCLARA MATLOKOTSIactiveCOMP FINANC GESTION SERVICESactiveESTELLE BALLANGERactiveJEAN PAUL COUTOactiveLENA DALOUCHEdissolvedLES PISTES DE L AVENTUREactiveM HAMED ALI MERCHAOUIdissolvedMISSAdissolvedMOULYactivePHILIPPE DI MARTINOdissolvedRACHIDA BOUKEBOUCHEdissolvedRADHIA BENT AHMED LOGHMARIdissolvedRESTO EL BEACHAdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
MELHEM ADNANEPrésident—France registry
TINACCI GERARD PIERRE RAPHAELPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE PARTICULIERE MYRI · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100