Key facts
dissolvedSCI MARGUERITE
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812682227
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dissolved
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Real-estate civil company (SCI)
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2015-07-22
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2 CHE DE LA PETITE ROCHE, 88310 VENTRON
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68.20B
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€1,000
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Company dossier
SCI MARGUERITE
RISK SCORE16LOW RISK
Ownership structure
1 entitiesPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| JEAN-MARIE FRANCOIS ARNOULD | Directeur | — | France registry |
| AURELIE GIRAULT | Dirigeant | — | France registry |
| CATHERINE FRANCOISE BOURMAUD | Dirigeant | — | France registry |
| CLEMENT MAS | Dirigeant | — | France registry |
| SEBASTIEN GIRAULT | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100