DOSSIERS / SCI MARGARET
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Company dossier

SCI MARGARET

FRANCE · COMPANY · INCORPORATED 2019-10-08
KYBE ID: FR-877905919 · 877905919 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI MARGARET
fr_insee
877905919
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-08
fr_insee
16 RUE DES CHENES, 67480 ROESCHWOOG
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI MARGARETfr_insee · 344104575 · dissolvedSCI MARGARETfr_insee · 378147508 · dissolvedSCI MARGARETfr_insee · 430411496 · activeSCI MARGARETfr_insee · 438670002 · dissolvedSCI MARGARETfr_insee · 528937709 · dissolvedSCI MARGARETfr_insee · 881393672 · dissolved

People with significant control

2 people
NameRoleFromSource
ANNIE MONDONDirecteurFrance registry
LAURENT SCHNEIDERDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100