DOSSIERS / SCI MARGAUX
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Company dossier

SCI MARGAUX

FRANCE · COMPANY · INCORPORATED 2006-04-06
KYBE ID: FR-489491886 · 489491886 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SCI MARGAUX
fr_insee
489491886
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-04-06
fr_insee
215 AV DU LANGUEDOC, 66000 PERPIGNAN
fr_insee
68.20B
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€1,000
fr_insee

People with significant control

2 people
NameRoleFromSource
CCB 2020Dirigeant—France registry
CHRISTOPHE PIERRE MICHEL TURROPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100