DOSSIERS / SCI DU CARREFOUR
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Company dossier

SCI DU CARREFOUR

FRANCE · COMPANY · INCORPORATED 1989-12-15
KYBE ID: FR-352754816 · 352754816 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU CARREFOUR
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352754816
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dissolved
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Real-estate civil company (SCI)
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1989-12-15
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LA TROUSSE, 73490 LA RAVOIRE
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68.20B
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€121,959
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AURELIEN MARCEL MAGNINDirecteur—France registry
GROUPE MAGNIN-GECORSDirecteur—France registry
MICHEL SYLVAIN MAGNINMembre du directoire—France registry
SYLVIANNE MARIE-FRANCE MAGNINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100