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Company dossier

SCI DU QUELEN

FRANCE · COMPANY · INCORPORATED 1985-05-28
KYBE ID: FR-332616150 · 332616150 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU QUELEN
fr_insee
332616150
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-05-28
fr_insee
3 RUE MAGELLAN, 75008 PARIS
fr_insee
68.20B
fr_insee
€750
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SARL MAGELLAN INVESTISSEMENTSDirigeant—France registry
VENOCDirigeant—France registry
LAURENT GADPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100