DOSSIERS / SCI MARGAUX
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Company dossier

SCI MARGAUX

FRANCE · COMPANY · INCORPORATED 1998-11-27
KYBE ID: FR-421205626 · 421205626 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI MARGAUX
fr_insee
421205626
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-11-27
fr_insee
2021-09-17
fr_insee
33 RUE DE SEVRES, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDRE BOURLAKOFFdissolvedANNE-MAELLE LOUIS MARIE TRILLARDdissolvedARNAUD DE GHAISNE DE BOURMONTdissolvedAXELLE MARIE CHRISTIANE BRUNO LUCAS DE LESTANVILLEdissolvedCECILE GISELE MONIQUE CABELdissolvedCHARLES HYO-CHUL CHOdissolvedEPSIdissolvedGABRIEL MARIE ANTOINE TRILLARDdissolvedGAZELLEdissolvedGUY WOLKINSINGERdissolvedJEAN LOUP PETINactiveMARKETING TECHNIQUES COMMUNICATIONdissolvedMUGICHAdissolved[ND]active[ND]dissolved[ND]activeSAMUEL KURTZdissolvedSCI DU RUISSEAU DES GETSdissolvedSYND COPRO 27 A 33 R DE SEVRESactive

People with significant control

1 people
NameRoleFromSource
JEAN LOUP PETINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off