DOSSIERS / SCI MARGALE
← SearchExport PDF
Company dossier

SCI MARGALE

FRANCE · COMPANY · INCORPORATED 2009-09-30
KYBE ID: FR-515167211 · 515167211 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MARGALE
fr_insee
515167211
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-09-30
fr_insee
10 RUE DE MONTREAL, 14000 CAEN
fr_insee
68.20B
fr_insee
€510,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CAMILLE ANDREMembre du directoire—France registry
MATHILDE ANDREMembre du directoire—France registry
SALOME ANDREMembre du directoire—France registry
EMMANUELLE RICHARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

SALOME ANDRE (officer) matches PEP André Salome — Q66500004. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100