DOSSIERS / SC MARGO
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Company dossier

SC MARGO

FRANCE · COMPANY · INCORPORATED 2019-12-26
KYBE ID: FR-880040944 · 880040944 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SC MARGO
fr_insee
880040944
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dissolved
fr_insee
Civil company
fr_insee
2019-12-26
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295 RUE DE LA CANNERAIE, 97351 MATOURY
fr_insee
68.20B
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€2,223,684
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DELPHINE REGIS EMMA BERNUSDirecteur—France registry
SEBASTIEN PHILIPPE DESIRE TIAN-SIO-PODirecteur—France registry
KHAMOGMembre du directoire—France registry
SC TSPMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100