DOSSIERS / SCI MARGIL II
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Company dossier

SCI MARGIL II

FRANCE · COMPANY · INCORPORATED 1988-03-22
KYBE ID: FR-344287339 · 344287339 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI MARGIL II
fr_insee
344287339
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-03-22
fr_insee
47 RUE JEAN DE LA FONTAINE, 75016 PARIS
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALBERT MONOSSOHNdissolvedEmmanuel SARTORIUSdissolvedGuillaume RusteractiveINDIVISION JULIEN BARDOT ET CHARLOTTE VAUZANGESactiveMARIE LAURENCE DEGOTactiveNADIA LATIFIdissolved[ND]dissolved[ND]dissolvedOLIVIA BERSIHANDdissolvedSCI DES JARDINSdissolvedSCI DU LIGNONdissolvedSCI LES EPINARDSdissolvedSCI LE SOLITAIREdissolvedSCI MARGIL IIIdissolvedSCI MARTHIdissolvedSCI SAINT ELMEdissolvedSCI SAINT EUTHYMEdissolvedSCI THEODOREdissolvedSCI THEODORE IdissolvedSCI THEODORE IIdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
THIERRY PRADELDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MARGIL III · dissolved · name-sim 0.93) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100