DOSSIERS / SCI CLOS MARGOT
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Company dossier

SCI CLOS MARGOT

FRANCE · COMPANY · INCORPORATED 2006-07-12
KYBE ID: FR-491044319 · 491044319 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CLOS MARGOT
fr_insee
491044319
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-07-12
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6 B RUE DE CHEVREUSE, 91400 ORSAY
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68.20B
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€23,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MATHIAS MEHRDAD ZAMANIAN ABBASIDirecteur—France registry
ANNABEL VALANCEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100