DOSSIERS / SCI 3 M
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Company dossier

SCI 3 M

FRANCE · COMPANY · INCORPORATED 2007-02-19
KYBE ID: FR-494440431 · 494440431 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 3 M
fr_insee
494440431
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-19
fr_insee
7 RUE DANTON, 71300 MONTCEAU-LES-MINES
fr_insee
68.20B
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SANDRA MARGIOVANNIDirecteur—France registry
GERALD MARGIOVANNIDirigeant—France registry
LUDOVIC MARGIOVANNIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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