DOSSIERS / SCI LE MAGNOLIA
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Company dossier

SCI LE MAGNOLIA

FRANCE · COMPANY · INCORPORATED 1980-01-08
KYBE ID: FR-317615805 · 317615805 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE MAGNOLIA
fr_insee
317615805
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1980-01-08
fr_insee
2 RUE DES TUILERIES, CENTRE MEDICAL DU PARC, 34300 AGDE
fr_insee
68.20A
fr_insee
€58,998
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

17 people
NameRoleFromSource
PHILIPPE MEINNIERDirecteur—France registry
BERNARD JACUCCIMembre du directoire—France registry
GENEVIEVE COTTARDMembre du directoire—France registry
GEORGES SAUCEROTTEMembre du directoire—France registry
GUY ASSENATMembre du directoire—France registry
JEAN-ANTOINE LAURENTMembre du directoire—France registry
JEAN-JACQUES LAURENTMembre du directoire—France registry
JEAN-MARIE MARCENACMembre du directoire—France registry
JEAN PIERRE DENEBOUDEMembre du directoire—France registry
JEAN YRLESMembre du directoire—France registry
KHADIJA LEBDOURMembre du directoire—France registry
MARIE-ANNE LAMBERTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100