DOSSIERS / MARGUERITE
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Company dossier

MARGUERITE

FRANCE · COMPANY · INCORPORATED 2017-06-21
KYBE ID: FR-830362497 · 830362497 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARGUERITE
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830362497
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dissolved
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Real-estate civil company (SCI)
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2017-06-21
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32 RUE DE LORRAINE, 21200 BEAUNE
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JACQUELINE RAE MITCHELLDirecteur—France registry
JEAN-CLAUDE DANIEL MARCEL ROBERTDirecteur—France registry
ARIELLE ELAINE ROBERTMembre du directoire—France registry
BEATRICE ELLIOTT ROBERTMembre du directoire—France registry
LUCULE MARGUERITE ROBERTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100