DOSSIERS / SCI MAGNIN BERGER
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Company dossier

SCI MAGNIN BERGER

FRANCE · COMPANY · INCORPORATED 1990-07-04
KYBE ID: FR-378231161 · 378231161 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MAGNIN BERGER
fr_insee
378231161
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-07-04
fr_insee
150 RUE PAUL BERT, 69003 LYON
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AMELIE MARIE-SOPHIE MAGNINDirigeant—France registry
GUILLAUME PAUL MARC FRANCOIS POMMIERDirigeant—France registry
CARINE BERGERPrésident—France registry
JEAN PIERRE MAGNINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100