DOSSIERS / S.C. MARGUIN SHERPA
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Company dossier

S.C. MARGUIN SHERPA

FRANCE · COMPANY · INCORPORATED 2019-10-15
KYBE ID: FR-878132901 · 878132901 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C. MARGUIN SHERPA
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878132901
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dissolved
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Real-estate civil company (SCI)
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2019-10-15
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138 RUE DEDIEU, 69100 VILLEURBANNE
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68.20A
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN BETTANdissolvedDANIEL MAILLOTactiveDAOUDactiveENTREPRISE MACONNERIE ET RENOVATIONdissolvedJALIL NASSER ZAREdissolvedJEAN CAPELAdissolvedLE LABYRINTHEdissolvedMARTHA CAROLINE NOM USUEL CAROLINE BROCHOTdissolvedMARYSE BEAUCHAMPactive[ND]activeNICOLE JEANNE BERNARDactivePRADINES JEAN ET BACH CHARLESdissolvedRACHEL JACQUELINE DAHANdissolvedSCI LA CHAREYREactiveSCI LE SQUAREactiveSCI RAGNARdissolvedSOCIETE NOUVELLE BASdissolvedSOFIANE FENCHAdissolvedThomas GILBERT JEAN VERROactive

People with significant control

3 people
NameRoleFromSource
GILLES MARGUINDirigeant—France registry
PAUL MARGUINDirigeant—France registry
LOUISE MARGUINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100