DOSSIERS / SCI MARGUERITE
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Company dossier

SCI MARGUERITE

FRANCE · COMPANY · INCORPORATED 2006-10-05
KYBE ID: FR-492208087 · 492208087 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI MARGUERITE
fr_insee
492208087
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-10-05
fr_insee
2023-12-31
fr_insee
132 RUE DU GENERAL DE GAULLE, 02260 LA CAPELLE
fr_insee
68.20B
fr_insee
€99,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-MARCEL HUBERT GHISLAIN WILLIAMEAdministrateur—France registry
PASCAL GABRIEL GHISLAIN WILLIAMEMembre du directoire—France registry
VINCENT PETITMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off