DOSSIERS / SCI SAINTE MARGUERITE
← Search
Company dossier

SCI SAINTE MARGUERITE

FRANCE · COMPANY · INCORPORATED 1990-10-22
KYBE ID: FR-379716186 · 379716186 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SAINTE MARGUERITE
fr_insee
379716186
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-10-22
fr_insee
RUE DES FUSILLES, ZAMIN, 59160 CAPINGHEM
fr_insee
68.20B
fr_insee
€129,582
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD MOUILLEDirecteur—France registry
CLAIRE PRUVOSTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100