DOSSIERS / MARGERIC
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Company dossier

MARGERIC

FRANCE · COMPANY · INCORPORATED 2020-02-13
KYBE ID: FR-881568398 · 881568398 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARGERIC
fr_insee
881568398
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-02-13
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5 ALL DES SAPINS, 69580 SATHONAY-CAMP
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68.20B
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€120
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAVID MARGERICDirigeant—France registry
HOL'DMDirigeant—France registry
VALERIE CUCCHIARODirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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