DOSSIERS / SOC CIVILE COOP LES MAGNIOLAS
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Company dossier

SOC CIVILE COOP LES MAGNIOLAS

FRANCE · COMPANY · INCORPORATED 1980-01-22
KYBE ID: FR-317762029 · 317762029 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOC CIVILE COOP LES MAGNIOLAS
fr_insee
317762029
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1980-01-22
fr_insee
2025-11-12
fr_insee
50 RUE CESAR BOSSY, 13300 SALON-DE-PROVENCE
fr_insee
79.01
fr_insee
€1,403
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
LA RESIDENCE SAINTE ANNEdissolvedLE PLAN DE CLAVELdissolvedLE ROSE THEdissolvedLE SAINT COMEdissolvedLE SAINT LAURENTdissolvedLES ARENESdissolvedLES PASTOURELLESdissolvedPROVENCE COOP HABITATdissolvedPROVENCE GESTIONdissolvedPROVENCE HABITATdissolvedRESIDENCE JEANNE D'ARCdissolvedRESIDENCE JEANNE D'ARCdissolvedRESIDENCE SAINT CATHERINEdissolvedSCC LE CHATEAUBRIANDdissolvedSCC LE PLAN DE CLAVELdissolvedSCC RES LE TOESdissolvedSCI RESIDENCE EUROPEdissolvedSOCIETE CIVILE RESIDENCE DU SQUAREdissolvedSOC LES ORCHIDEESdissolvedSYND COPRO HIRONDELLES R GUSTAVE GAUBERTactive

+1 more

People with significant control

6 people
NameRoleFromSource
GEORGES ALZEALDirigeant—France registry
GUY LEPEUDirigeant—France registry
JEAN REYDirigeant—France registry
NOEL POGGIDirigeant—France registry
PIERRE BIALEDirigeant—France registry
VICTOR LORUSSODirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN REY (officer) matches PEP Jean Rey — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off