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Company dossier

MARG'IMMO

FRANCE · COMPANY · INCORPORATED 2018-01-17
KYBE ID: FR-834748329 · 834748329 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARG'IMMO

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Registration834748329

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-01-17

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Dissolved2020-12-31

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Registered address53 RTE D ESPAGNE, 31100 TOULOUSE

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Industry68.20B

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Share capital€1,000

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Companies at this address

15 total

ADNHdissolved JEAN LOUIS TECHENEdissolved LAMAIdissolved LES OUSTALSdissolved MARGERIDEdissolved MCT FINANCEdissolved NATHALIE VERGEactive [ND]active [ND]active [ND]active [ND]active OCCTERRAdissolved PAMPEROdissolved STEPHANIE RIGAUDdissolved

Connections

3 links

Shared operator — likely the same administrator

H.C.I.Shared officer / director · 4 share this MCT FINANCEShared officer / director · 4 share this MIPNET INDUSTRIESShared 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
PIERRE CONZE	Dirigeant	—	France registry
MARGERIDE	Président	—	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

Insolvency timeline

1 events

2020-12-31Dissolved / struck off