DOSSIERS / MARGUERITE
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Company dossier

MARGUERITE

FRANCE · COMPANY · INCORPORATED 2015-04-30
KYBE ID: FR-811173269 · 811173269 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARGUERITE
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811173269
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dissolved
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Real-estate civil company (SCI)
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2015-04-30
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52 AV DE TOULOUSE, 12000 RODEZ
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68.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
ANNE-MARIE MICHELE RIGALDirecteur—France registry
MARGUERITE EMILIE MARIE RIGALDirecteur—France registry
DOMINIQUE RIGALMembre du directoire—France registry
FRANCIS CELESTIN RIGALMembre du directoire—France registry
JEAN-FRANCOIS RIGALMembre du directoire—France registry
MARCEL FRANCOIS JEAN RIGALMembre du directoire—France registry
MONIQUE CHRISTIANE RIGALMembre du directoire—France registry
ROGER MICHEL ANDRE JEAN RIGALMembre du directoire—France registry
STEPHANE RIGALMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100