DOSSIERS / SCI MARGUERITE
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Company dossier

SCI MARGUERITE

FRANCE · COMPANY · INCORPORATED 2007-01-30
KYBE ID: FR-420094443 · 420094443 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MARGUERITE
fr_insee
420094443
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-01-30
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69 AV DU LAC, 83480 PUGET-SUR-ARGENS
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68.20B
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€131,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE CLAUDE DAIGNEAUDirigeant—France registry
JEAN FRANCOIS METZPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100