DOSSIERS / SCI MARGOT
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Company dossier

SCI MARGOT

FRANCE · COMPANY · INCORPORATED 1996-02-28
KYBE ID: FR-403620479 · 403620479 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MARGOT
fr_insee
403620479
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-02-28
fr_insee
3 RUE DU COMMANDANT RIVIERE, 75008 PARIS
fr_insee
68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ISABELLE TaiebDirigeant—France registry
FREDERIQUE MARCELLE NATHALIE TaiebPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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