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Company dossier

SCI MARGADANT

FRANCE · COMPANY · INCORPORATED 2001-04-27
KYBE ID: FR-437661127 · 437661127 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI MARGADANT

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Registration437661127

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2001-04-27

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Registered address76 RUE DU VERTBOIS, 75003 PARIS

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Industry68.20A

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Share capital€132,000

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Companies at this address

19 total

2 ZS PRODUCTIONactive ACL & COdissolved ACL IMMOdissolved BEATRICE VALENTINE AMRHEINactive CHARLES TOURNAIREactive COADIC - VUONGactive G2P NETTOYAGEdissolved GARDIENNAGE PREVENTION PRIVEEdissolved JEREMYdissolved LAUREATactive LINKdissolved Manuel Michel Lenainactive MARC AKNINdissolved MARYVONE CHATELETdissolved [ND]active [ND]dissolved SAMUEL ZIRAHactive SEBASTIEN ROQUETTEdissolved

Connections

1 link

Shared operator — likely the same administrator

SCI MARGADANT PARISShared officer / director · 2 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

2 people

Name	Role	From	Source
JO BURR FREDERICKSON	Président	—	France registry
TED WINSTON MARGADANT	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MARGADANT PARIS · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100