DOSSIERS / MARGODIE
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Company dossier

MARGODIE

FRANCE · COMPANY · INCORPORATED 2025-01-06
KYBE ID: FR-939175543 · 939175543 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARGODIE
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939175543
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active
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Real-estate civil company (SCI)
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2025-01-06
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9 RUE de la Pierre Bleue, 69630 Chaponost
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE CECILE BRESSYDirecteur—France registry
THOMAS CEDRIC DE ARAUJODirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100