DOSSIERS / SCI MARGUERITE
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Company dossier

SCI MARGUERITE

FRANCE · COMPANY · INCORPORATED 2006-12-13
KYBE ID: FR-493224570 · 493224570 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MARGUERITE
fr_insee
493224570
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-12-13
fr_insee
85 BD BRUNE, 75014 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ANNIE MARIE THERESE MARIE-THERESE LECOMPTEdissolvedBAC+1 INVESTMENTSdissolvedCAROLE EMILIE MADELEINE DUMONTactiveCATHERINE DUPUISactiveCecile GilleactiveCHEMIN VERTdissolvedCHRISTINE GUTMANactiveCLIRISGROUPactiveDIANA FREIRE TAVARESdissolvedETOILE CAPITALdissolvedETOILE INVESTactiveETOILE MARINEactiveJULIENNE CHOUIPPEdissolvedKAIROOZdissolvedLOUIS DUPONTactiveMAHA ARABIactiveMARIE ANNE OLIVAUXdissolvedMES SORTIES CULTUREdissolvedNATHALIE CHEMINactive[ND]active

+29 more

People with significant control

2 people
NameRoleFromSource
CLAUDE MARGUERITE RYCHTERDirecteur—France registry
SOPHIE RYCHTERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100