DOSSIERS / MARGUERITE
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Company dossier

MARGUERITE

FRANCE · COMPANY · INCORPORATED 2013-06-05
KYBE ID: FR-793393364 · 793393364 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
MARGUERITE
fr_insee
793393364
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-06-05
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312 RUE DU KRUYSBELLAERT, 59640 DUNKERQUE
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68.20B
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€100
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Connections

17 links
Shared operator — likely the same administrator
SCI ROGERShared officer / director · 5 share thisARINELLA SCIShared officer / director · 5 share thisSCI JFSPShared officer / director · 5 share thisSCI PIERRE ET SOPHIEShared officer / director · 5 share thisCAPELAERE IMMOBILIERShared officer / director · 7 share thisSCI DU VILLAGEShared registered address · 7 share thisSCI DE COPPENAXFORTShared registered address · 7 share thisPCA INVESTShared registered address · 7 share thisARINELLA SCIShared registered address · 7 share thisPCA INVESTShared officer / director · 7 share thisSCI DU HAMEAUShared registered address · 7 share thisVINO GUSTOShared registered address · 7 share thisSCI DU HAMEAUShared officer / director · 10 share thisVINO GUSTOShared officer / director · 10 share thisSCI PIERRE INVESTISSEMENTShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-793393364/network.

People with significant control

4 people
NameRoleFromSource
JACKY GUSTAVE ELIE CAPELAEREDirigeant—France registry
PCA InvestDirigeant—France registry
SOPHIE CELINE CAROLINE CAPELAEREDirigeant—France registry
PIERRE JEAN JULIEN CAPELAEREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100