DOSSIERS / SCI MARGUERITE
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Company dossier

SCI MARGUERITE

FRANCE · COMPANY · INCORPORATED 2003-06-27
KYBE ID: FR-449143320 · 449143320 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MARGUERITE
fr_insee
449143320
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-06-27
fr_insee
VAILLE, 42800 SAINT-JOSEPH
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK PEREZDirecteur—France registry
LAURA NANCY PEREZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100