DOSSIERS / SCI MARGAL
← SearchExport PDF
Company dossier

SCI MARGAL

FRANCE · COMPANY · INCORPORATED 2011-03-07
KYBE ID: FR-530752641 · 530752641 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MARGAL
fr_insee
530752641
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-03-07
fr_insee
3 AV DE GOLFY, DOMAINE DU GOLF, 34670 BAILLARGUES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLORENCE GEORGETTE ROBERTE MARINDirecteur—France registry
ERIC PIERRE ROBERT GALLERANDDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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