DOSSIERS / SCI MARGAUX
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Company dossier

SCI MARGAUX

FRANCE · COMPANY · INCORPORATED 2004-07-09
KYBE ID: FR-477775357 · 477775357 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MARGAUX
fr_insee
477775357
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-07-09
fr_insee
195 RUE DES AJONCS, TOURLAVILLE, 50100 CHERBOURG-EN-COTENTIN
fr_insee
68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PHILIPPE DUBEGNYDirecteur—France registry
CECILE GANSEMANDirigeant—France registry
DARIEL MARC EXPERTISEDirigeant—France registry
MARC DARIELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100