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Company dossier

SCI LES MESANGES

FRANCE · COMPANY · INCORPORATED 2011-03-29
KYBE ID: FR-531311397 · 531311397 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES MESANGES
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531311397
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dissolved
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Real-estate civil company (SCI)
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2011-03-29
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95 AV CHARLES DE GAULLE, 84130 LE PONTET
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PHILIPPE MARGANDirecteur—France registry
JACQUES MARGANMembre du directoire—France registry
OLGA ROMANOVAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100