KYBE — See who's really behind any company

Company dossier

SCI MARGA

FRANCE · COMPANY · INCORPORATED 2011-11-14
KYBE ID: FR-537839169 · 537839169 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameSCI MARGA

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Registration537839169

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2011-11-14

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Registered address2 ALL COLETTE, 69140 RILLIEUX-LA-PAPE

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Industry68.20B

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Share capital€100

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Companies at this address

4 total

ARMENUHI HAMBARDZUMYANdissolved Chawki Chikhiactive SCI MELINE GROUPEdissolved

Connections

4 links

Shared operator — likely the same administrator

SCI LPBShared officer / director · 2 share this SCI MELINE GROUPEShared registered address · 4 share this Chawki ChikhiShared registered address · 4 share this ARMENUHI HAMBARDZUMYANShared registered address · 4 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

Name	Role	From	Source
CATHERINE CHINE	Dirigeant	—	France registry
CHRISTOPHE CHINE	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100