DOSSIERS / MARGUERITE
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Company dossier

MARGUERITE

FRANCE · COMPANY · INCORPORATED 2021-05-04
KYBE ID: FR-898943642 · 898943642 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARGUERITE
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898943642
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dissolved
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Real-estate civil company (SCI)
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2021-05-04
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5 LA GELINAIS, 35210 SAINT-CHRISTOPHE-DES-BOIS
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68.20B
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€1,120
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTOINE VICTOTDirecteur—France registry
SOPHIE HIOLINDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100