DOSSIERS / SCI MARGARET
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Company dossier

SCI MARGARET

FRANCE · COMPANY · INCORPORATED 2010-12-13
KYBE ID: FR-528937709 · 528937709 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2InsolvencySources

Key facts

dissolved
SCI MARGARET
fr_insee
528937709
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-12-13
fr_insee
2024-04-15
fr_insee
1 RUE L ET M LOUISE BAUMER, 69120 VAULX EN VELIN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI MARGARETfr_insee · 344104575 · dissolvedSCI MARGARETfr_insee · 378147508 · dissolvedSCI MARGARETfr_insee · 430411496 · activeSCI MARGARETfr_insee · 438670002 · dissolvedSCI MARGARETfr_insee · 877905919 · dissolvedSCI MARGARETfr_insee · 881393672 · dissolved

Connections

7 links
Shared operator — likely the same administrator
LES TERRASSES DE LAUSANNEShared officer / director · 8 share thisGRUNBOX-VIENNEShared officer / director · 8 share thisSCI LE 7 ELEMENTShared officer / director · 8 share thisSCI JARDIN D'HELYSShared officer / director · 8 share thisSCI ALGURIEShared officer / director · 8 share thisARCHITECTURE FUTUREShared officer / director · 8 share thisMAX & MORITZShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
GABRIEL RHEINERTDirigeant—France registry
PATRICK STEPHAN RHEINERTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off