DOSSIERS / SCI MARGOT
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Company dossier

SCI MARGOT

FRANCE · COMPANY · INCORPORATED 2002-05-31
KYBE ID: FR-442114906 · 442114906 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MARGOT
fr_insee
442114906
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-05-31
fr_insee
10 RUE DE REC DE L’AIRE, 11440 PEYRIAC-DE-MER
fr_insee
68.20B
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEROME ESTEVEPrésident—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