DOSSIERS / LA MARGUERITTOISE SCI
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Company dossier

LA MARGUERITTOISE SCI

FRANCE · COMPANY · INCORPORATED 2005-06-30
KYBE ID: FR-483282745 · 483282745 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA MARGUERITTOISE SCI
fr_insee
483282745
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-30
fr_insee
18 RUE DES LAVANDIERES, 30320 MARGUERITTES
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68.20B
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€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RACHIDA BENSAADDirigeant—France registry
ABDELKADER BENSAADPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100