DOSSIERS / SCI MARGAR
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Company dossier

SCI MARGAR

FRANCE · COMPANY · INCORPORATED 1998-09-08
KYBE ID: FR-420064560 · 420064560 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI MARGAR
fr_insee
420064560
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-09-08
fr_insee
14 RUE GEORGES CLEMENCEAU, 59551 TOURMIGNIES
fr_insee
68.20B
fr_insee
€152
fr_insee

Connections

5 links
Shared operator — likely the same administrator
SCI MARGANTOShared officer / director · 2 share thisSCI LESKYOSShared officer / director · 6 share thisSUITES DE CAMPAGNE - LES EYDIEUXShared officer / director · 6 share thisOFFICE DE TOURISME DES COMBRAILLESShared officer / director · 6 share thisMARIE BOBINESShared 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
MARIE-CLAIRE MERCIERDirecteur—France registry
VINCENT BOITEZDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MARGANTO · dissolved · name-sim 0.6) — 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