DOSSIERS / SCI MARGAUX
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Company dossier

SCI MARGAUX

FRANCE · COMPANY · INCORPORATED 1996-10-31
KYBE ID: FR-409517125 · 409517125 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MARGAUX
fr_insee
409517125
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1996-10-31
fr_insee
3 RUE ANATOLE FRANCE, 34000 MONTPELLIER
fr_insee
41.10D
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€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACCORD IMMOBILIERdissolvedALAIN JEAN FAUREdissolvedALDEC INFORMATIQUEdissolvedAUTO ECOLE A.34activeDOMINIQUE BELLOCdissolvedEkram AmaroucheactiveENSAM PROMO 88activeHCPdissolvedIRRIFRANCE COFADSIdissolvedJEAN SEGONZACdissolvedJULIEN FRANCOIS MARTIN LEROYactiveMODERN BOLLYWOODactive[ND]active[ND]activePIANO MUSIQUE LUTHERIE DIFFUSIONdissolvedSARL AUTO ECOLE 34activeSARL GIPSactiveSEC-SOCIETE ENSEIGNEMENTS DE LA CONDUITEactiveSUD CONDUITEactiveSUZANNE BRIGNONdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
STEPHANE GEORGES JEAN-PAUL SEGONZACPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100