DOSSIERS / SCI LE CLOS MARGAUX
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Company dossier

SCI LE CLOS MARGAUX

FRANCE · COMPANY · INCORPORATED 2011-05-06
KYBE ID: FR-532169869 · 532169869 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LE CLOS MARGAUX
fr_insee
532169869
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-05-06
fr_insee
2018-01-17
fr_insee
26 AV DE LA TABLE DE PIERRE, 69340 FRANCHEVILLE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
C&CdissolvedCHRISTELLE CHRISTINE MARGUERITE FARCEactiveDOLMENdissolvedERIC SIAUXdissolvedGEORGES H FINANCE 1911dissolvedHPC HERIVEAU PHILIPPE CONSULTANTdissolvedINFOGESTIONdissolvedLA CLOSERIE DES LILASdissolvedLE 21activeLE CERCLE ARTISANALdissolvedMCA INVESTISSEMENTdissolvedMCA PROMOTIONdissolvedSCI 123dissolvedSCI GS 37dissolvedSCI JADEdissolvedSCI LE 60dissolvedSCI LE CLOS ANTOINETTEdissolvedSCI L'EDENdissolvedSCI LE DOMAINE DE MARIEdissolvedSCI LE GRAND CHAMPdissolved

+5 more

People with significant control

5 people
NameRoleFromSource
ALAIN SIAUXDirigeant—France registry
CLAUDE SIAUXDirigeant—France registry
GEORGES H FINANCE 1911Dirigeant—France registry
YOLANDE SIAUXDirigeant—France registry
GEORGES HPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off