DOSSIERS / SCI MARGUERITE
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Company dossier

SCI MARGUERITE

FRANCE · COMPANY · INCORPORATED 2000-10-16
KYBE ID: FR-433979598 · 433979598 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1InsolvencySources

Key facts

dissolved
SCI MARGUERITE
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433979598
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dissolved
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Real-estate civil company (SCI)
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2000-10-16
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2020-09-21
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LD LA ROUMANIERE, 84440 ROBION
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68.20A
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€152
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Connections

9 links
Shared operator — likely the same administrator
SVJ LOCShared officer / director · 10 share thisAIRSELECTShared officer / director · 10 share thisLABESSEShared officer / director · 10 share thisA P HAIRShared officer / director · 10 share thisPOUPIShared officer / director · 10 share thisSCI JULESShared officer / director · 10 share thisSCI ELIOTShared officer / director · 10 share thisLATICAPSO HOSPITALITYShared officer / director · 10 share thisOURSONShared officer / director · 10 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

1 people
NameRoleFromSource
VIRGINIE PONSPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off