DOSSIERS / SCI MARGIER
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Company dossier

SCI MARGIER

FRANCE · COMPANY · INCORPORATED 1990-12-11
KYBE ID: FR-380287680 · 380287680 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI MARGIER
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380287680
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dissolved
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Real-estate civil company (SCI)
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1990-12-11
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HLM LES TREVOTTES, 07690 VOCANCE
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68.20A
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€9,147
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Connections

5 links
Shared operator — likely the same administrator
JEMAShared officer / director · 2 share thisMARICKShared officer / director · 3 share thisFACE O BOISShared registered address · 4 share thisJPM FINANCEShared registered address · 4 share thisNATACHA FLORENCE CATHERINE SUAREZShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JACQUES MARGIERPrésident—France registry
⚠ PATRICK MARGIERPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

PATRICK MARGIER (officer) matches PEP Patrick Margier — Q66499682. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100