DOSSIERS / MARGUI
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Company dossier

MARGUI

FRANCE · COMPANY · INCORPORATED 2015-07-22
KYBE ID: FR-812682953 · 812682953 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARGUI
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812682953
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active
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Real-estate civil company (SCI)
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2015-07-22
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5 RUE DES FONTAINES, CHARBILLAC, 05500 SAINT-BONNET-EN-CHAMPSAUR
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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

2 people
NameRoleFromSource
GUILLAUME NICOLASDirigeant—France registry
HOLDING MLGDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100