DOSSIERS / SCI MARGOT
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Company dossier

SCI MARGOT

FRANCE · COMPANY · INCORPORATED 2007-12-07
KYBE ID: FR-501390579 · 501390579 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MARGOT
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501390579
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dissolved
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Real-estate civil company (SCI)
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2007-12-07
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1 RTE DE SAINT ROMAIN, 69660 COLLONGES-AU-MONT-D'OR
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PHILIPPE PAUL ALBERT CHARBONNELDirigeant—France registry
THOMAS ALAIN HETTEDirigeant—France registry
VANESSA CHARBONNELDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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