DOSSIERS / VILLA MARGUERITE
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Company dossier

VILLA MARGUERITE

FRANCE · COMPANY · INCORPORATED 2006-09-08
KYBE ID: FR-491809257 · 491809257 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VILLA MARGUERITE
fr_insee
491809257
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-09-08
fr_insee
44 BD PEREIRE, 75017 PARIS
fr_insee
68.20B
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€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
STEPHANE JACOBDirecteur—France registry
CHRISTINE GONZALEZDirigeant—France registry
REMI VEBERDirigeant—France registry
VERONIQUE KESSELERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100