DOSSIERS / LES MARGUERITES
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Company dossier

LES MARGUERITES

FRANCE · COMPANY · INCORPORATED 2024-07-09
KYBE ID: FR-930794946 · 930794946 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LES MARGUERITES
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930794946
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active
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Real-estate civil company (SCI)
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2024-07-09
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166 AV Sainte-Marguerite, 06200 Nice
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Daniel COMIOTTODirecteur—France registry
Olivier FIORUCCIDirecteur—France registry
Raphaël DELACROIXDirecteur—France registry
Simone COMIOTTODirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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