DOSSIERS / SCI MARGERIE
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Company dossier

SCI MARGERIE

FRANCE · COMPANY · INCORPORATED 2020-02-13
KYBE ID: FR-881570378 · 881570378 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MARGERIE
fr_insee
881570378
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-02-13
fr_insee
LE BOURG, 42560 MARGERIE-CHANTAGRET
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASTEA INDUSTRIEdissolvedAUBERGE LA GRILLADINEdissolvedBRIGITTE REDONdissolvedCHRISTIAN JOSEPH JULIEN MONTETactiveCHRISTOPHE LACHATdissolvedCOMITE SPORTS ET LOISIRSactiveFREDERIC DAMONdissolvedFREYCENET SPORT AUTOMOBILEactiveHERVE AFONSOactiveJEREMI BREUILdissolvedLA MAISON AUX MATRUSactiveLAURA GRANDPIERREdissolvedLAURE AFONSOdissolvedLES TUYAUX CARRETdissolvedMATHIEU MOUILLAUDactive[ND]dissolvedPATCHOULIdissolvedPHALIPPON MARIE VEAUXdissolvedROLAND THIVILLONdissolvedS.C.I. OLOdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
JEAN-FRANCOIS SIMON MARIUS MASSIASDirigeant—France registry
GRAZIELLA MARIA MUSICOPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100