DOSSIERS / SCI DES MARGUERITES
← SearchExport PDF
Company dossier

SCI DES MARGUERITES

FRANCE · COMPANY · INCORPORATED 2022-05-19
KYBE ID: FR-913685749 · 913685749 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES MARGUERITES
fr_insee
913685749
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-19
fr_insee
LE BUCHELON, 19300 SAINT-YRIEIX-LE-DEJALAT
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

4 people
NameRoleFromSource
ELIANE GERMAINE CHAUZUDirecteur—France registry
JEAN-FRANCOIS GRANDEDirecteur—France registry
ANAIS VANESSA GRANDEMembre du directoire—France registry
DAVINA LUCIE GRANDEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100