DOSSIERS / SCI LES MARGUERITES
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Company dossier

SCI LES MARGUERITES

FRANCE · COMPANY · INCORPORATED 1982-12-16
KYBE ID: FR-326018413 · 326018413 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES MARGUERITES
fr_insee
326018413
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1982-12-16
fr_insee
40 RUE DE L'ILE NAPOLEON, 68100 MULHOUSE
fr_insee
68.20B
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€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROBERT FREYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROBERT FREY (officer) matches PEP Robert G. Frey — member of the Kansas House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100