DOSSIERS / SCI ANNMARGILANT
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Company dossier

SCI ANNMARGILANT

FRANCE · COMPANY · INCORPORATED 2001-11-02
KYBE ID: FR-438366833 · 438366833 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ANNMARGILANT
fr_insee
438366833
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-11-02
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41 RUE DU GENERAL GOURAUD, 67800 HOENHEIM
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68.20B
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€3,659
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDREE DETTLINGPrésident—France registry
JEAN MARC ZEDERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANNMARGILANT · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100