DOSSIERS / IMMOBILIERE MARGUIER
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Company dossier

IMMOBILIERE MARGUIER

FRANCE · COMPANY · INCORPORATED 1998-04-07
KYBE ID: FR-418282943 · 418282943 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IMMOBILIERE MARGUIER
fr_insee
418282943
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-04-07
fr_insee
11 RUE BATTANT, 25000 BESANCON
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASS DEP DEVELOPPEMENT TOURISME SOCIALactiveAZZURRA LUPISdissolvedCTRE INFORM ETUDE RECHERCH ECONOM ET SOCactiveEDITH JOYEUXdissolvedGILLES JEAN FRANCIS CARREactiveGUISAactiveINDECOSA CGT 25activeJACQUELINE REGINE PINDELERdissolvedJ CHERONNETdissolvedLA MAISON DU PEUPLE BESANCONdissolvedLAURENCE VIGNERONdissolvedLES AMIS DE LA MAISON DU PEUPLE DE BESANCONactiveNajeebullah PAKTIYWALactive[ND]activeRICHARD JACQUINdissolvedSOCIETE NOUVELLE AU 19EME SIECLEactiveTOURISME ET LOISIRSdissolvedUN DEPART SYND C G T DU DOUBSactiveUNION SYNDICALE TECHNIQUEdissolvedUN SYND BATIM ET BOIS DU DOUBSactive

+3 more

People with significant control

3 people
NameRoleFromSource
MICHEL MARGUIERDirecteur—France registry
CELINE MARGUIERDirigeant—France registry
LUCILE MARGUIERDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100