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Company dossier

SCI 1 MARGUERITTE

FRANCE · COMPANY · INCORPORATED 2022-06-30
KYBE ID: FR-915078166 · 915078166 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI 1 MARGUERITTE

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Registration915078166

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-06-30

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Registered address1 RUE MARGUERITTE, 75017 PARIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

12 total

AMORactive AMOR INVESTactive CABINET DENTAIRE - DOCTEUR UZANdissolved CENTRE D ENDODONTIE DE PARISdissolved CHIRURG DENTIST BENSOUSSAN & ASSdissolved DENTALDOTactive JACOB AMORactive SAB CONSEILactive SCI HDJdissolved SCI NINANOdissolved SELARL DU DOCTEUR JACOB AMORdissolved

Connections

3 links

Shared operator — likely the same administrator

CENTRE D ENDODONTIE DE PARISShared officer / director · 4 share this SELARL DU DOCTEUR JACOB AMORShared officer / director · 4 share this SCI HDJShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
CABINET DENTAIRE - DOCTEUR UZAN	Dirigeant	—	France registry
HERVE Uzan	Dirigeant	—	France registry
SELARL DU DOCTEUR JACOB AMOR	Dirigeant	—	France registry
JACOB Amor	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100