DOSSIERS / FAMILLE MARGAREYTE
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Company dossier

FAMILLE MARGAREYTE

FRANCE · COMPANY · INCORPORATED 2022-07-22
KYBE ID: FR-917731440 · 917731440 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FAMILLE MARGAREYTE
fr_insee
917731440
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dissolved
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Real-estate civil company (SCI)
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2022-07-22
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2 B ALL DE BILLANCOURT, 92130 ISSY-LES-MOULINEAUX
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68.20B
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CLARISSE LORREYTEDirecteur—France registry
GABRIEL MARGALIDADirecteur—France registry
BERNARD LORREYTEMembre du directoire—France registry
PATRICIA ROUYERMembre du directoire—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