DOSSIERS / SCI MARGAUX
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Company dossier

SCI MARGAUX

FRANCE · COMPANY · INCORPORATED 2003-09-26
KYBE ID: FR-449974245 · 449974245 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI MARGAUX
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449974245
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dissolved
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Real-estate civil company (SCI)
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2003-09-26
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CHE DES MURS, 14400 VIENNE-EN-BESSIN
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
TAILPIEDShared officer / director · 4 share thisSCI M'THOMASShared registered address · 4 share thisCAEN BEAUTEShared officer / director · 4 share thisEC MURIEL THOMASShared officer / director · 4 share this[ND]Shared registered address · 4 share thisSCI FLASHShared officer / director · 4 share thisTAILPIEDShared registered address · 4 share thisSAINT LO BEAUTEShared officer / director · 4 share thisTAILPIED INVESTISSEMENTSShared officer / director · 4 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

3 people
NameRoleFromSource
MURIEL MONIQUE MARIE MICHELE THOMASDirecteur—France registry
PASCAL LUCIEN ROBERT ANDRE TAILPIEDDirecteur—France registry
JASMIN D'ARCLAYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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