DOSSIERS / SCI LA MARGUERITE
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Company dossier

SCI LA MARGUERITE

FRANCE · COMPANY · INCORPORATED 1998-11-03
KYBE ID: FR-420628372 · 420628372 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI LA MARGUERITE
fr_insee
420628372
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-11-03
fr_insee
16 CHE DE LA VIERGE, VILLELE, 97435 SAINT-PAUL
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68.20B
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€1,524
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SCI LA MARGUERITE 2Shared registered address · 2 share thisTHYAShared officer / director · 2 share thisSARL VINGADASSALOMShared officer / director · 2 share thisKDO REUNIONShared officer / director · 5 share thisCYBERMICRO-OIShared officer / director · 5 share thisSARL LA MARGUERITEShared officer / director · 5 share thisSCI LA MARGUERITE 2Shared 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

4 people
NameRoleFromSource
ALEXANDRE VINGADASSALOMDirigeant—France registry
JEAN CLAUDE VINGADASSALOMDirigeant—France registry
JEREMIE VINGADASSALOMDirigeant—France registry
VERONIQUE TEVANIN-SINGAINYDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LA MARGUERITE 2 · dissolved · name-sim 0.9) — 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