DOSSIERS / SCI MARGUERITE
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Company dossier

SCI MARGUERITE

FRANCE · COMPANY · INCORPORATED 1983-05-16
KYBE ID: FR-327114161 · 327114161 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MARGUERITE
fr_insee
327114161
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1983-05-16
fr_insee
3 RTE DE SCHAFFHOUSE, 67270 HOCHFELDEN
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN JUNGPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN JUNG (officer) matches PEP Christian Jung — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

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