DOSSIERS / SCI MAGNOLIA
← SearchExport PDF
Company dossier

SCI MAGNOLIA

FRANCE · COMPANY · INCORPORATED 1989-07-04
KYBE ID: FR-351891775 · 351891775 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MAGNOLIA
fr_insee
351891775
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1989-07-04
fr_insee
117 BD MALESHERBES, 75008 PARIS
fr_insee
41.10D
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BRANDTOWEBdissolvedCABINET LONCHAMPdissolvedCOMPAGNIE MULTIGENERATIONNELLE DE PATRIMOINE FONCIERdissolvedEMILE SAVINOdissolvedERIKA MATTHEWSactiveFLORENCE SENACdissolvedGROUPEMENT D'ETUDES ET DE RECHERCHESdissolvedJAS UNLIMITEDdissolvedLA GENERALE IMMOBILIERE CONDORCETdissolvedLIONEL DESFORGESactiveLONCHAMP FINANCEdissolvedLONCHAMP TRANSACTIONSactiveMONNERATdissolved[ND]activePIERRE MIARAdissolvedROUYER & ASSOCIESdissolvedSCI DE LA MESLERIEdissolvedSCI GRANDE RUEdissolvedSCI MALESHERBES DURYdissolvedSCI NEUILLY OPERAactive

+2 more

People with significant control

1 people
NameRoleFromSource
GROUPEMENT D'ETUDES ET DE RECHERCHESDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100