DOSSIERS / MARGATE
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Company dossier

MARGATE

FRANCE · COMPANY · INCORPORATED 2019-12-04
KYBE ID: FR-879363018 · 879363018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARGATE
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879363018
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dissolved
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Real-estate civil company (SCI)
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2019-12-04
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39 GRAND'RUE, 57050 LORRY-LES-METZ
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SOPHIE RIGALDirecteur—France registry
YOHANN HEITZLERDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100