DOSSIERS / SCI MARGUERITE
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SCI MARGUERITE

FRANCE · COMPANY · INCORPORATED 2013-12-10
KYBE ID: FR-799016548 · 799016548 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MARGUERITE
fr_insee
799016548
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2013-12-10
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89 CHE DE L’ANCIEN TRAM, 38660 LE TOUVET
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68.20B
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€75,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARMELLE GEORGETTE FERRIEUXDirigeant—France registry
DELPHINE FERRIEUXDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES DEUX MARGUERITES · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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