DOSSIERS / SOCIETE CIVILE MARGAUX
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Company dossier

SOCIETE CIVILE MARGAUX

FRANCE · COMPANY · INCORPORATED 2017-08-31
KYBE ID: FR-831728076 · 831728076 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE MARGAUX
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831728076
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dissolved
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Real-estate civil company (SCI)
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2017-08-31
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LES BASSES TOUIRES, 04410 PUIMOISSON
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68.20B
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€185,001
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN JACKIE ANGELVINDirecteur—France registry
MARGAUX MARIE ANGELVINMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE MATHEO · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100