DOSSIERS / SCI MARGOT
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Company dossier

SCI MARGOT

FRANCE · COMPANY · INCORPORATED 1996-05-29
KYBE ID: FR-405406166 · 405406166 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3InsolvencySources

Key facts

dissolved
SCI MARGOT
fr_insee
405406166
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1996-05-29
fr_insee
2020-12-03
fr_insee
CHE DE ZONDRANGE, M BOUR RENE, 57220 FOULIGNY
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68.20B
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€152,449
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI L.N.Shared officer / director · 4 share thisALICOShared officer / director · 4 share thisSCI LA ROSELIEREShared officer / director · 4 share thisSCI FURSTShared officer / director · 6 share thisSCI LE MOULIN NEUFShared officer / director · 6 share thisSCI DU JARDIN MINOTShared officer / director · 6 share thisSARL BOURShared officer / director · 6 share thisSOC CIVILE PARTICULIERE BIETLENHEIMShared 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

2 people
NameRoleFromSource
ANNE TRESSEAdministrateur—France registry
RENE BOURPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MAX · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
Composite risk score39/100

Insolvency timeline

2 events
Autre jugement prononçant
Dissolved / struck off