DOSSIERS / SCI MAGNAN
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Company dossier

SCI MAGNAN

FRANCE · COMPANY · INCORPORATED 2012-06-14
KYBE ID: 969500S8FOF06HRZGZ09 · 332481811 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI MAGNAN
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332481811
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dissolved
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Real-estate civil company (SCI)
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2012-06-14
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2023-07-24
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2 RUE DU TEMPLE, 94100 SAINT-MAUR-DES-FOSSES
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TINO AFFINITOAdministrateur—France registry
ANTONIO DE CARVALHODirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTONIO DE CARVALHO (officer) matches PEP Antonio de Carvalho — Q66501423. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANTONIO DE CARVALHO (officer) matches PEP Antônio de Carvalho — Brazilian state deputy, Brazil. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off