DOSSIERS / MARGUET
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Company dossier

MARGUET

FRANCE · COMPANY · INCORPORATED 2017-08-01
KYBE ID: FR-831248521 · 831248521 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARGUET
fr_insee
831248521
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-08-01
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525 RUE DU PARC, HAMEAU DE MERLAND, 01500 AMBRONAY
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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

3 people
NameRoleFromSource
YVAN LOUIS RENE DAMIDOTDirecteur—France registry
CLAUDE ROGER GABRIEL DAMIDOTMembre du directoire—France registry
SOPHIE ANNIE LASSUSMembre 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