DOSSIERS / SCI MARGUERITE 2
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Company dossier

SCI MARGUERITE 2

FRANCE · COMPANY · INCORPORATED 2002-01-14
KYBE ID: FR-440491868 · 440491868 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MARGUERITE 2
fr_insee
440491868
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2002-01-14
fr_insee
1692 RTE DE NICE, 06790 ASPREMONT
fr_insee
41.10D
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTINE CECILE ROGHIDirecteur—France registry
LAURENT NICOLAS CASELLESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100