KYBE — See who's really behind any company

Company dossier

SCI MARGUERITE

FRANCE · COMPANY · INCORPORATED 2013-05-16
KYBE ID: FR-793020827 · 793020827 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI MARGUERITE

fr_insee

Registration793020827

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2013-05-16

fr_insee

Registered address1070 AV DE LA JUSTICE DE CASTELNAU, VILLA AUX ROSES, 34090 MONTPELLIER

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Companies at this address

2 total

VALFREYdissolved

Connections

5 links

Shared operator — likely the same administrator

VALFREYShared officer / director · 2 share this VALFREYShared registered address · 2 share this STM CULTURESShared officer / director · 4 share this GFA CONSORTS JANBONShared officer / director · 4 share this SCI PRA GAILLARDShared officer / director · 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

5 people

Name	Role	From	Source
FREDERIC YVES MARIE JOSEPH JANBON	Directeur	—	France registry
DOMINIQUE VAHIRIA FRANCOISE VERDET-KLEBER	Dirigeant	—	France registry
HADRIEN MARCEL ROBERT JANBON	Dirigeant	—	France registry
MARGAUX MARIE LAETITIA ROSE JANBON	Dirigeant	—	France registry
MAXIME PHILIPPE CHARLES JANBON	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100