DOSSIERS / SCI MARGI
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Company dossier

SCI MARGI

FRANCE · COMPANY · INCORPORATED 2010-10-28
KYBE ID: FR-527937650 · 527937650 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MARGI
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527937650
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-10-28
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26 JARDIN DE BELLEVUE C/O SEMAVIC, 97150 SAINT MARTIN
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NOELLE DUMAYDirigeant—France registry
PASCAL LAVOSEYDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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