DOSSIERS / MARGAVINE1
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Company dossier

MARGAVINE1

FRANCE · COMPANY · INCORPORATED 2021-07-13
KYBE ID: FR-901385740 · 901385740 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARGAVINE1
fr_insee
901385740
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-13
fr_insee
53 RUE DES PLEUS, 77300 FONTAINEBLEAU
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID PAUL BORIS LEVINEDirecteur—France registry
AURORE JEANNE FRANCOISE MARGATMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARGAVINE 2 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100