DOSSIERS / SCI MARGAUX
← SearchExport PDF
Company dossier

SCI MARGAUX

FRANCE · COMPANY · INCORPORATED 2022-01-18
KYBE ID: FR-909315210 · 909315210 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI MARGAUX
fr_insee
909315210
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-01-18
fr_insee
3 RUE Raoul Ponchon, 35000 Rennes
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCOIS COLCOMBETDirecteur—France registry
PIERRE GIAUMEDirecteur—France registry
ROMAIN LAURIOT DIT PREVOSTDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

FRANCOIS COLCOMBET (officer) matches PEP François Colcombet — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100