DOSSIERS / SCI MARGUERITE
← SearchExport PDF
Company dossier

SCI MARGUERITE

FRANCE · COMPANY · INCORPORATED 2020-11-16
KYBE ID: FR-891023103 · 891023103 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MARGUERITE
fr_insee
891023103
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-11-16
fr_insee
5 RUE D'ALSACE, 67460 SOUFFELWEYERSHEIM
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL ROTHDirecteur—France registry
DRAHOMIRA SVERHARTOVAMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL ROTH (officer) matches PEP Daniel Roth — Q66500642. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100