DOSSIERS / SCI LES MARGUERITES
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Company dossier

SCI LES MARGUERITES

FRANCE · COMPANY · INCORPORATED 2018-03-14
KYBE ID: FR-327571683 · 327571683 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES MARGUERITES
fr_insee
327571683
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-03-14
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303 RUE DU CHAT BOTTE, ZAC DES MALETTES, 01700 BEYNOST
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68.20A
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€3,049
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NATHALIE MAGUY DEGORCEMembre du directoire—France registry
THIERRY DEGORCEMembre du directoire—France registry
HENRI MAURICE DEGORCEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100