DOSSIERS / MARGUIMMO
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Company dossier

MARGUIMMO

FRANCE · COMPANY · INCORPORATED 2021-01-29
KYBE ID: FR-893499723 · 893499723 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARGUIMMO
fr_insee
893499723
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-01-29
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4 RUE MORNAY, 75004 PARIS
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN De PruneleDirigeant—France registry
SANDRA BoreDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100