DOSSIERS / S.C.I MARGAUX H
← SearchExport PDF
Company dossier

S.C.I MARGAUX H

FRANCE · COMPANY · INCORPORATED 1999-01-07
KYBE ID: FR-421359555 · 421359555 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.I MARGAUX H
fr_insee
421359555
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-01-07
fr_insee
155 BD DE LA CROIX-ROUSSE, 69004 LYON
fr_insee
68.20B
fr_insee
€121,959
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARGAUX JULIE CHARLOTTE HONTANGDirigeant—France registry
PASCAL BERGERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100