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Company dossier

SCI MARGAUX

FRANCE · COMPANY · INCORPORATED 2017-12-28
KYBE ID: FR-834282857 · 834282857 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI MARGAUX

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Registration834282857

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-12-28

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Registered address128 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ATALANTEdissolved BRUNO CHALLEdissolved CHARLOTTE HECKLERdissolved CHLOE MAAREKdissolved EMMANUEL PEREIRAdissolved FAIRYLAND S A R Ldissolved FILART GRAND PARISdissolved FISHIMMOactive GRAIN DE BEAUTEactive JCB PATRIMOINEdissolved JSL GESTIONactive JUPITER CONSULTINGdissolved KHERDINE BOUNOUAdissolved Laetitia MIZELEactive MOZAMETdissolved MYENLIdissolved [ND]active PAULO GONCALVES PEREIRAdissolved PIERRE REBERdissolved RH ISSUESdissolved

+7 more

People with significant control

2 people

Name	Role	From	Source
ALEXANDRA BELLITY	Directeur	—	France registry
KEVIN JOSEL	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MARGAUX II · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100