DOSSIERS / MARGUERITE
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Company dossier

MARGUERITE

FRANCE · COMPANY · INCORPORATED 2013-05-23
KYBE ID: FR-793206558 · 793206558 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARGUERITE
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793206558
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dissolved
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Real-estate civil company (SCI)
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2013-05-23
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190 AV MARCELIN ALBERT, 30730 FONS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DORIANE ROSY ODETTE BONFINIDirigeant—France registry
NILS MARTINUZZIDirigeant—France registry
ROBIN MARC MARTINUZZIDirigeant—France registry
JEAN MARC MARTINUZZIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM MARGUERITTES · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100