DOSSIERS / SCI MARGUERITE B
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Company dossier

SCI MARGUERITE B

FRANCE · COMPANY · INCORPORATED 1997-10-06
KYBE ID: FR-414009399 · 414009399 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MARGUERITE B
fr_insee
414009399
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-10-06
fr_insee
6 CRS PIERRE PUGET, 13006 MARSEILLE
fr_insee
68.20A
fr_insee
€228,674
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

6CPPactiveACTAPACAactiveAGNES MICHELE MARIE VENEactiveAMELIE VADONactiveANNE BENHAMOUactiveANNE FABIENNE LAUGIERdissolvedANNE SOPHIE DENISE LAMYactiveARIANE COURREGESactiveATCORPactiveAUDREY YESMINE SINGERactiveAVOSSENSactiveBERNARD JACQUIERdissolvedBERNARD JEAN MENICUCCIdissolvedC.FERNANDEZ Y MIRAVALES & M.F.GARCIA-BAYATdissolvedCHARLOTTE SIGNOURETactiveCHRISTIAN BONNAUDdissolvedCHRISTIAN GUYON DE MONTLIVAULTdissolvedCORONANTdissolvedDELPHINE ORTALDAactiveDOMINIQUE JACQUIERdissolved

+43 more

People with significant control

2 people
NameRoleFromSource
OLIVIA BONNAUD DARRIGADEDirigeant—France registry
CHRISTIAN YVON BONNAUDPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100