DOSSIERS / SCI MARGOT
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Company dossier

SCI MARGOT

FRANCE · COMPANY · INCORPORATED 2015-03-16
KYBE ID: FR-810245084 · 810245084 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI MARGOT
fr_insee
810245084
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-03-16
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121 RUE DU GALIBOT, ZI BONNEL, 59167 LALLAING
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68.20B
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€100
fr_insee

Connections

9 links
Shared operator — likely the same administrator
ARCHIBALDShared registered address · 2 share thisSCI 2 LARYShared officer / director · 9 share thisATC2DShared officer / director · 9 share thisFORMATHYSShared officer / director · 9 share thisLABORATOIRE POTTIERShared officer / director · 9 share thisCREATIVITY RAINShared officer / director · 9 share thisGAEC BEAUDAIRE-POTTIERShared officer / director · 9 share thisMIX ARTSShared officer / director · 9 share thisLES REPARATEURSShared officer / director · 9 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
NameRoleFromSource
ARNAUD POTTIERDirecteur—France registry
NATACHA YVETTE GISELE BOULANGERDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100