DOSSIERS / LE MARGAUX
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Company dossier

LE MARGAUX

FRANCE · COMPANY · INCORPORATED 2011-06-10
KYBE ID: FR-532900362 · 532900362 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE MARGAUX
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532900362
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dissolved
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Real-estate civil company (SCI)
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2011-06-10
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5 B AV PHILIPPE LE BOUCHER, 92200 NEUILLY-SUR-SEINE
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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

2 people
NameRoleFromSource
MICHAEL DIMITRIODirecteur—France registry
VERONIQUE LACARELLEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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