DOSSIERS / SCI TMARGOTTE
← SearchExport PDF
Company dossier

SCI TMARGOTTE

FRANCE · COMPANY · INCORPORATED 2016-06-06
KYBE ID: FR-820753564 · 820753564 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI TMARGOTTE
fr_insee
820753564
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-06-06
fr_insee
165 BD VICTOR HUGO, 92110 CLICHY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
LEVALLOIS EXPLOITATIONShared officer / director · 9 share thisLEVALLOIS DISTRIBUTIONShared officer / director · 9 share thisSCI CDBMShared officer / director · 9 share thisLEVEIFFELShared officer / director · 9 share thisSCI IONA IMMOShared officer / director · 9 share thisMARGLOEShared officer / director · 9 share this3 VALLEESShared officer / director · 9 share thisLOEGOTShared 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

3 people
NameRoleFromSource
DAVID THIBAULTDirecteur—France registry
BRIGITTE BEAUDEAUDirigeant—France registry
MARGOT ELISABETH ARLETTE THIBAULTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100