DOSSIERS / SCI VILLA MARGUERITE
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Company dossier

SCI VILLA MARGUERITE

FRANCE · COMPANY · INCORPORATED 1999-05-10
KYBE ID: FR-422893339 · 422893339 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI VILLA MARGUERITE
fr_insee
422893339
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-05-10
fr_insee
3 CITE CHABERT, 26000 VALENCE
fr_insee
68.20B
fr_insee
€45,735
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CAP 10dissolvedCONNAISSANCE DU YOGAactiveDOMAINE SAINT ANDREdissolvedGFA TERRES DU SUDdissolvedGROUPEMENT FONCIER AGRICOLE TERRES & VIGNESdissolvedJEAN JACQUES JURDdissolvedLE DOMAINE DAEDALUSactiveLE GRIMOIRE DU JEUdissolvedLES VIGNES D'EMPI ET RIAUMEdissolvedLPAdissolvedMICHELE DHORNEdissolvedNATHALIE ROUXEL ET CIEdissolvedPHILANSOdissolvedRONSARDactiveSCI CHOUSAdissolvedSCI DUFY IIdissolvedSCI HEVEAdissolvedSCI LINKAdissolvedSCI NATALIAdissolvedSCI VILLA DU RAYOLdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
ANNE GERALDINE SAINT-ANDRÉDirigeant—France registry
SOPHIE AMELIE SAINT-ANDRÉDirigeant—France registry
PHILIPPE GERALD SAINT-ANDRÉPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES VILLAS MARGUERITE · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100