DOSSIERS / SAINTE-MARGUERITE
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Company dossier

SAINTE-MARGUERITE

FRANCE · COMPANY · INCORPORATED 2012-09-03
KYBE ID: FR-480197672 · 480197672 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 12Risk signals 2InsolvencySources

Key facts

dissolved
SAINTE-MARGUERITE
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480197672
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dissolved
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Real-estate civil company (SCI)
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2012-09-03
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2012-09-05
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1 RUE PASTEUR, 28630 THIVARS
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68.20A
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€498,000
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Connections

12 links
Shared operator — likely the same administrator
LA SIRENE IIShared officer / director · 2 share thisJEAN CLAUDE GAULUPEAUShared registered address · 3 share thisLA SIRENE IIShared registered address · 3 share thisTRANSPORTS JACQUES BARREShared officer / director · 10 share thisSCI DE LA FORETShared officer / director · 10 share thisSCI DE LA RONDE FONTAINEShared officer / director · 10 share thisSCI JAPANIFAShared officer / director · 10 share thisSCI GPBShared officer / director · 10 share thisGFA DE LA ROGELIEREShared officer / director · 10 share thisSCI DU BAS DU BOISShared officer / director · 10 share thisSCI DUCOEURShared officer / director · 10 share thisSOCIETE CIVILE JOUY-INDUSTRIESShared officer / director · 10 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
CHRISTOPHE DOUSSINEAUDirigeant—France registry
JACQUES DOUSSINEAUPrésident—France registry
NICOLE PELLETIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
Composite risk score24/100

Insolvency timeline

1 events
Dissolved / struck off