DOSSIERS / MARGAUX
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Company dossier

MARGAUX

FRANCE · COMPANY · INCORPORATED 2010-01-06
KYBE ID: FR-519273254 · 519273254 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARGAUX
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519273254
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dissolved
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Real-estate civil company (SCI)
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2010-01-06
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58 RUE MONTGOLFIER, 69006 LYON
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68.20B
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€1,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LYONNAISE D'INVESTISSEMENT PATRIMONIALDirigeant—France registry
JOSEPH JEAN LEON GAGNEUXPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100