DOSSIERS / SCI LES MARGUERITES
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Company dossier

SCI LES MARGUERITES

FRANCE · COMPANY · INCORPORATED 1999-06-23
KYBE ID: FR-423484336 · 423484336 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES MARGUERITES
fr_insee
423484336
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1999-06-23
fr_insee
17 RUE JEAN MONNET, 68920 WINTZENHEIM
fr_insee
41.10D
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
IMMOFON MCVdissolvedMRJdissolvedSARL LE CHATEAUdissolvedSARL LES ECUREUILSdissolvedSCI DU BAERENFELDdissolvedSCI EVOLUTIONdissolvedSCI GERTSAECKERdissolvedSCI LA PAIXdissolvedSCI LA PROMENADEdissolvedSCI LE PARCdissolvedSCI LE PEGASEdissolvedSCI LES CAPUCINESdissolvedSCI LE SCHAUENBERGdissolvedSCI LES COLOMBINESdissolvedSCI LES CONTES DE SIGOLDdissolvedSCI LES COTEAUX DU MAMBOURGdissolvedSCI LES HAUTS D'HALLENdissolvedSCI LE SIRIUSdissolvedSCI LES MUGUETSdissolvedSCI L'EUROPEEN IIdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
ROLAND MARCEL MUNIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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