DOSSIERS / MARGUERITES
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Company dossier

MARGUERITES

FRANCE · COMPANY · INCORPORATED 2023-05-22
KYBE ID: FR-952399608 · 952399608 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARGUERITES
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952399608
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active
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Real-estate civil company (SCI)
fr_insee
2023-05-22
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14 BD des Filles du Calvaire, 75011 Paris
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HAGAI SENEORDirecteur—France registry
SARA COHENMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100