DOSSIERS / MARGOTINE IMMOBILIER
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Company dossier

MARGOTINE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2014-05-07
KYBE ID: FR-802145417 · 802145417 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARGOTINE IMMOBILIER
fr_insee
802145417
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-05-07
fr_insee
LA MINE, 53970 L'HUISSERIE
fr_insee
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

3 people
NameRoleFromSource
CHRISTOPHE FERRANDDirecteur—France registry
MARGOT FERRANDDirigeant—France registry
SEVERINE EMONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100