DOSSIERS / SCI MARGUERITE
← SearchExport PDF
Company dossier

SCI MARGUERITE

FRANCE · COMPANY · INCORPORATED 2001-01-29
KYBE ID: FR-434339313 · 434339313 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI MARGUERITE
fr_insee
434339313
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-01-29
fr_insee
99 RUE DU BOIS DERODE, 62400 BETHUNE
fr_insee
68.20B
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Emmanuel CURILLIDirecteur—France registry
Christelle CURILLIMembre du directoire—France registry
Danièle PETITMembre du directoire—France registry
Marguerite NELSONMembre du directoire—France registry
Myriam CURILLIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100