DOSSIERS / SCI LE MAGNOLIA
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Company dossier

SCI LE MAGNOLIA

FRANCE · COMPANY · INCORPORATED 1992-06-11
KYBE ID: FR-387718919 · 387718919 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI LE MAGNOLIA
fr_insee
387718919
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-06-11
fr_insee
12 RTE DES VIVATS, 43590 BEAUZAC
fr_insee
68.20A
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€152
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI L ETANG DES LIMOUSINESShared officer / director · 9 share thisSCI LES PIVOINESShared officer / director · 9 share thisSCI LES GENTIANESShared officer / director · 9 share thisSCI LE FUSCHIAShared officer / director · 9 share thisSCI LES TOURNESOLSShared officer / director · 9 share thisSCI LES JONQUILLESShared officer / director · 9 share thisSCI LES COQUELICOTSShared officer / director · 9 share thisSCI DORMOISShared officer / director · 9 share thisSCI L AMARYLLISShared officer / director · 10 share thisSCI CLAVIER J & MJShared officer / director · 10 share thisSCI L ORCHIDEEShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ALAIN CHARLES MARC CHARVETDirigeant—France registry
PAULE MARIE SOPHIE CLAVIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100