DOSSIERS / SCI MARGUERITE
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Company dossier

SCI MARGUERITE

FRANCE · COMPANY · INCORPORATED 2005-01-24
KYBE ID: 969500L9DLURIV702805 · 480509330 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI MARGUERITE
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480509330
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dissolved
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Real-estate civil company (SCI)
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2005-01-24
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8 B CHS DE LA MUETTE, 75016 PARIS
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68.20B
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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

1 people
NameRoleFromSource
OLIVIER TAIEBPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100