DOSSIERS / MARGUERITE
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Company dossier

MARGUERITE

FRANCE · COMPANY · INCORPORATED 2020-02-06
KYBE ID: FR-881382071 · 881382071 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARGUERITE
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881382071
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dissolved
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Real-estate civil company (SCI)
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2020-02-06
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2 RUE MARECHAL FOCH, ANGLE 1, RUE DES FRERES BLANCHARD, 13600 LA CIOTAT
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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
JAZZ JOSETTE CHRISTIANE FLEUROTDirigeant—France registry
OTHELLODirigeant—France registry
CAMILLE FLORIAN ERIC FLEUROTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100