DOSSIERS / SCI LA MARGUERITE
← SearchExport PDF
Company dossier

SCI LA MARGUERITE

FRANCE · COMPANY · INCORPORATED 2020-05-06
KYBE ID: FR-883234973 · 883234973 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA MARGUERITE
fr_insee
883234973
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-05-06
fr_insee
1 ALL MAURICE RAVEL, 38130 ECHIROLLES
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HELENE ISABELLE VALERIE ACHARDDirigeant—France registry
RONDA PARTICIPATIONSDirigeant—France registry
GUILLAUME RICHARD RONDAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100