DOSSIERS / SCI LA MARGERIDE II
← SearchExport PDF
Company dossier

SCI LA MARGERIDE II

FRANCE · COMPANY · INCORPORATED 2001-05-10
KYBE ID: FR-435286570 · 435286570 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LA MARGERIDE II
fr_insee
435286570
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-05-10
fr_insee
2021-10-05
fr_insee
18 AV DE L AGRICULTURE, 63100 CLERMONT-FERRAND
fr_insee
68.20B
fr_insee
€4,920
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
LAURENT GAUZYAdministrateur—France registry
EMD DEVELOPPEMENTMembre du directoire—France registry
[E]PUREMembre du directoire—France registry
SOCIETE D'AMENAGEMENT DE CONSTRUCTION ET DE VENTE D'IMMEUBLESMembre du directoire—France registry
ERIC NICOLAS CORNET VERNAYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off