DOSSIERS / MARGUERITE
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Company dossier

MARGUERITE

FRANCE · COMPANY · INCORPORATED 2024-10-31
KYBE ID: FR-934783796 · 934783796 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MARGUERITE
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934783796
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active
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Real-estate civil company (SCI)
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2024-10-31
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14 RUE Saint-Marc, 75002 Paris
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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

2 people
NameRoleFromSource
David Joseph KOSKIEVICDirecteur—France registry
Mae Alice SOUILLOTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

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

Risk journey — why 22?

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