DOSSIERS / SCI MARGAUX
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Company dossier

SCI MARGAUX

FRANCE · COMPANY · INCORPORATED 2005-11-02
KYBE ID: FR-484603659 · 484603659 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI MARGAUX
fr_insee
484603659
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dissolved
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Civil company
fr_insee
2005-11-02
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30 RUE DES TRAITES, 76500 ELBEUF
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41.10D
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
SCI ASTAShared officer / director · 4 share thisSCI ORLANEShared officer / director · 4 share thisVIRGINIE LERATShared registered address · 4 share thisVDRV IMMOBILIERShared registered address · 4 share thisSCI VICTORIAShared officer / director · 4 share thisFRANCIS LERATShared registered address · 4 share thisVDRV IMMOBILIERShared officer / director · 5 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

2 people
NameRoleFromSource
RENE REMI REGIS DAMMANDirecteur—France registry
VIRGINIE FRANCOISE JACQUELINE LERATDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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