DOSSIERS / SCI MARGADANT PARIS
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Company dossier

SCI MARGADANT PARIS

FRANCE · COMPANY · INCORPORATED 2006-09-29
KYBE ID: FR-491953030 · 491953030 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
SCI MARGADANT PARIS
fr_insee
491953030
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-09-29
fr_insee
74 RUE DU VERTBOIS, 74 AU 76, 75003 PARIS
fr_insee
68.20B
fr_insee
€138,380
fr_insee

Connections

1 link
Shared operator — likely the same administrator
SCI MARGADANTShared officer / director · 2 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
JO BURR FREDERICKSONDirecteur—France registry
TED WINSTON MARGADANTDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MARGADANT · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100