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Company dossier

MARGUERITE

FRANCE · COMPANY · INCORPORATED 2018-07-16
KYBE ID: FR-841069057 · 841069057 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameMARGUERITE

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Registration841069057

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2018-07-16

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Dissolved2024-03-04

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Registered address1 RUE LARRAT, 40130 CAPBRETON

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Industry41.10D

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Share capital€200

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BARRANXdissolved BONANZAdissolved DANIEL PIERRE FRANCOIS HERMAN VIDOUDEZdissolved DMJdissolved ENHANCIAdissolved FAMILY LRVdissolved IMMOBILIERE DES SABLESdissolved LAHARY LRVactive LRVdissolved MARIE JULIENNE HABETSdissolved NUMBER TREEdissolved SCCV EUROPAdissolved SCCV JAMIdissolved SCI MCMactive SCI TRANSTOCKdissolved SNC MARGAUXdissolved SOCIETE AQUITAINE BATIMENT SERVICEdissolved VIDAVIdissolved VIVIdissolved

People with significant control

3 people

Name	Role	From	Source
DANIEL PIERRE FRANCOIS HERMAN vidoudez	Administrateur	—	France registry
IMMOBILIERE DES SABLES	Directeur	—	France registry
AQUITAINE BATIMENT SERVICE	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARIE-MARGUERITTE · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100

Insolvency timeline

1 events

2024-03-04Dissolved / struck off