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Company dossier

SCI LES MARGUERITES

FRANCE · COMPANY · INCORPORATED 2009-12-16
KYBE ID: FR-518709787 · 518709787 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES MARGUERITES
fr_insee
518709787
fr_insee
dissolved
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Civil company
fr_insee
2009-12-16
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71 AV DES TERNES, 71 AU 73 B7, 75017 PARIS
fr_insee
68.20A
fr_insee
€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PHILIPPE VAYSSEDirecteur—France registry
HORTENSE JOSEPHINE VaysseDirigeant—France registry
SIMONE CHRISTINE HELENE SCHREDERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100