DOSSIERS / SOCIETE CIVILE LES MARGUERITES
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Company dossier

SOCIETE CIVILE LES MARGUERITES

FRANCE · COMPANY · INCORPORATED 1992-02-03
KYBE ID: FR-384354486 · 384354486 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE LES MARGUERITES
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384354486
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dissolved
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Real-estate civil company (SCI)
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1992-02-03
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95 CHE DU CANEBAS, QUARTIER LES CAVALIERS, 83320 CARQUEIRANNE
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68.20B
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€91,469
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Connections

8 links
Shared operator — likely the same administrator
CP CONSTRUCTIONSShared officer / director · 6 share thisSCI ST JOSEPH DES ASTOURETSShared officer / director · 6 share thisMAUNA KEAShared officer / director · 6 share thisEBM SCAPPINI ENTR BAT MEDITERRShared officer / director · 6 share thisDS BEAU VEZEShared officer / director · 6 share thisLES AMISShared officer / director · 6 share thisCELTHIBShared officer / director · 6 share thisSCCV CELENOShared officer / director · 6 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

3 people
NameRoleFromSource
DELPHINE SCAPPINIDirecteur—France registry
PHILIPPE FIORENTINIDirecteur—France registry
CHRISTIAN SCAPPINIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100