Key facts
dissolvedSCI DE MARGOT
fr_insee
821448537
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-07-08
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6 AV GAL ET DIV LECLERC, 02200 SOISSONS
fr_insee
68.20B
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€1,000
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Company dossier
SCI DE MARGOT
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
15 totalBELLANGER BRUNO-SIMON STEPHANEBRUNO BELLANGER - ANNE-GAELLE RICHARDLA DIFFUSION NOUVELLE DU LIVRELA PLANCHETTEMARCEL GEORGES ANDRILLON[ND]NICOLAS MARIESCI DES FLANDRESSCI DU GRAND SENTIERSCI ST QUENTINSEP BELLANGER RICHARDSOCIETE CIVILE IMMOBILIERE BELSIMSOCIETE CIVILE IMMOBILIERE DU LACSPFPL INVESTJURIS
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| BRUNO GEORGES CHARLES BELLANGER | Dirigeant | — | France registry |
| SC GAMBETTA | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100