DOSSIERS / SCI MARGAUX
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Company dossier

SCI MARGAUX

FRANCE · COMPANY · INCORPORATED 2007-11-20
KYBE ID: FR-409693785 · 409693785 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI MARGAUX
fr_insee
409693785
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-11-20
fr_insee
7 PL LENINE, 94500 CHAMPIGNY-SUR-MARNE
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68.20B
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€1,524
fr_insee

Connections

8 links
Shared operator — likely the same administrator
EYTAN ABIZMILShared registered address · 2 share thisANIMEDIAShared officer / director · 4 share thisUp & Far GmbHShared officer / director · 4 share thisUp & Far GmbHShared officer / director · 4 share thisLA MANSARDIEREShared officer / director · 5 share thisRLJHShared officer / director · 5 share thisPHARMACIE DE LA MAIRIE DU 15EMEShared officer / director · 5 share thisSCI MAYAANEShared officer / director · 5 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
MARC TAIBDirecteur—France registry
NATHALIE TORDJMANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100