DOSSIERS / MARGIL
← SearchExport PDF
Company dossier

MARGIL

FRANCE · COMPANY · INCORPORATED 2007-10-09
KYBE ID: FR-500389028 · 500389028 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARGIL
fr_insee
500389028
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-10-09
fr_insee
7 AV DE MONACO, 13008 MARSEILLE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARION GUEZDirigeant—France registry
GILLES GUEZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100