DOSSIERS / SCI MARGAROT
← SearchExport PDF
Company dossier

SCI MARGAROT

FRANCE · COMPANY · INCORPORATED 1998-12-01
KYBE ID: FR-421035759 · 421035759 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI MARGAROT
fr_insee
421035759
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-12-01
fr_insee
12 RUE BACHALAS, 30000 NIMES
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AD SERVICE ET PATRIMOINEDirigeant—France registry
PHILIPPE MASSONDirigeant—France registry
SCI AMMASSALIKDirigeant—France registry
VERONIQUE MASSONPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE MASSON (officer) matches PEP Philippe Masson — community councillor of Grand Châteaudun. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MASSON (officer) matches PEP Philippe Masson — Q66499441. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100