DOSSIERS / SCI MARGAUX
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Company dossier

SCI MARGAUX

FRANCE · COMPANY · INCORPORATED 2013-10-22
KYBE ID: FR-797968120 · 797968120 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MARGAUX
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797968120
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dissolved
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Real-estate civil company (SCI)
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2013-10-22
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15 RLE DES BOUGAINVILLERS, L'ERMITAGE LES BAINS, 97434 Saint-Paul
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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

4 people
NameRoleFromSource
JESSICA MARIE GENEVIEVE LEPERLIERDirecteur—France registry
MARGAUX BOSVIELDirigeant—France registry
MARION BOSVIELDirigeant—France registry
BERNARD BOSVIELMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 3 MAR · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100