DOSSIERS / SCI MARGON
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Company dossier

SCI MARGON

FRANCE · COMPANY · INCORPORATED 2002-06-26
KYBE ID: FR-442612867 · 442612867 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MARGON
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442612867
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dissolved
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Real-estate civil company (SCI)
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2002-06-26
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60 RUE DE LA DIVISION LECLERC, 93600 AULNAY-SOUS-BOIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSE LUIS REBELOS MARQUESDirecteur—France registry
THIERRY GONCALVES DOS SANTOSDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100