DOSSIERS / LA MARGUERITE
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Company dossier

LA MARGUERITE

FRANCE · COMPANY · INCORPORATED 2009-09-18
KYBE ID: FR-514896224 · 514896224 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA MARGUERITE
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514896224
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dissolved
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Real-estate civil company (SCI)
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2009-09-18
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18 RUE DU CHATEAU, 89510 ETIGNY
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AURELIA FOURNIERDirecteur—France registry
DAVID DE CARVALHODirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100