KYBE — See who's really behind any company

Company dossier

MARGUERY STEPHANE AGNES

FRANCE · COMPANY · INCORPORATED 2015-03-27
KYBE ID: FR-810490771 · 810490771 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameMARGUERY STEPHANE AGNES

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Registration810490771

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-03-27

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Registered address1 RUE DU CAP, 50760 MONTFARVILLE

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Industry68.20B

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Share capital€500

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Companies at this address

2 total

BENVINESactive

Connections

5 links

Shared operator — likely the same administrator

BENVINESShared registered address · 2 share this BENVINESShared officer / director · 2 share this SCP INFI'SOINSShared officer / director · 4 share this SCI LES BARATTESShared officer / director · 4 share this SCI JOSALINEShared 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

2 people

Name	Role	From	Source
AGNES LEONARD	Directeur	—	France registry
STEPHANE MARGUERY	Directeur	—	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