DOSSIERS / SCI MARGOT ET YEU
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Company dossier

SCI MARGOT ET YEU

FRANCE · COMPANY · INCORPORATED 1991-12-19
KYBE ID: FR-383894888 · 383894888 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI MARGOT ET YEU
fr_insee
383894888
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-12-19
fr_insee
2020-07-23
fr_insee
CHE DU COU, 84800 LAGNES
fr_insee
68.20A
fr_insee
€39,637
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE SEIGLEDirecteur—France registry
THIERRY LAMIDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off