DOSSIERS / S.C.I. MARGUERITE
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Company dossier

S.C.I. MARGUERITE

FRANCE · COMPANY · INCORPORATED 2012-03-14
KYBE ID: FR-750314601 · 750314601 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.I. MARGUERITE
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750314601
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dissolved
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Real-estate civil company (SCI)
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2012-03-14
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4 SQ DU TROCADERO, 75016 PARIS
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68.32B
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€450,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CELINE MARIE-NOEL NICOLE COLETTE RivetDirecteur—France registry
GAEL EscribeDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100