DOSSIERS / SCI MARGUERITE
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Company dossier

SCI MARGUERITE

FRANCE · COMPANY · INCORPORATED 2024-04-16
KYBE ID: FR-925384398 · 925384398 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI MARGUERITE
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925384398
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active
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Real-estate civil company (SCI)
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2024-04-16
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166 CHE de Sauvecanne, 13320 Bouc-Bel-Air
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68.20A
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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

3 people
NameRoleFromSource
Magali GOMEZMembre du directoire—France registry
MILLENIUM MEDICAL MARSEILLEMembre du directoire—France registry
Frederic GOMEZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100