DOSSIERS / SCI MARGAUX 2000
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Company dossier

SCI MARGAUX 2000

FRANCE · COMPANY · INCORPORATED 2005-11-17
KYBE ID: FR-485059976 · 485059976 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MARGAUX 2000
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485059976
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dissolved
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Real-estate civil company (SCI)
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2005-11-17
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39 RUE DE LA FARGUE, 66690 SOREDE
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68.20B
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€110,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUDOVIC PIERRE ANTOINE CAUSANILLASDirigeant—France registry
MARIE FRANCE LOPEZPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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