DOSSIERS / SOCIETE CIVILE MARGOT
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Company dossier

SOCIETE CIVILE MARGOT

FRANCE · COMPANY · INCORPORATED 1997-08-08
KYBE ID: FR-413368945 · 413368945 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE MARGOT
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413368945
fr_insee
dissolved
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Civil company
fr_insee
1997-08-08
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79 RUE DU GENERAL LECLERC, 14360 TROUVILLE-SUR-MER
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68.20B
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€51,833
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERARD JOSEPH RAOUL NOGUIERDirecteur—France registry
JEAN-PIERRE MAURICE MORELMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE ADRIEN · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100