Key facts
dissolvedSCI MAG
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388271835
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dissolved
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Real-estate civil company (SCI)
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1992-08-05
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88 RUE DE L'UNIVERSITE, 75007 PARIS
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68.20B
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€1,840,517
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Company dossier
SCI MAG
RISK SCORE13LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalANNE VALERIE SOLERBLANDINE JACQUELINE MARGUERITE MARIE POPOTCARLOS BEISTEGUIDC COMMUNICATIONDJALLIL LESPERTEDITH MARIE ALINE SUZANNE IBARCQEVE LAURE BRANCHERIMM. LE PELLEY DU MANOIRIsabelle Puig[ND]ONZECINQPHILIPPE ROBERT DEBRUYNEPLACE VIOLETSCI ENZOSCI PROVENCE MONTMARTRESOPHIE JEANNE MARTINE MARIE DUFOURSYND COPROTHOMAS MORALESZAKON RYCERZY SW JANA PAWLA II PROWINCJA FRANCJI
People with significant control
14 people| Name | Role | From | Source |
|---|---|---|---|
| AGATHE ISABELLE OLIVIA MARIE Morel d'Arleux | Dirigeant | — | France registry |
| ANTOINETTE MARIE LOUISE Barthelemy | Dirigeant | — | France registry |
| CHARLOTTE MARIE MARGUERITTE YVONNE Barthelemy | Dirigeant | — | France registry |
| CHRISTIAN LE PELLEY DUMANOIR | Dirigeant | — | France registry |
| CYR JEAN CHARLES MARIE Barthelemy | Dirigeant | — | France registry |
| DELPHINE MARIE SEGOLENE de Bourdoncle de Saint Salvy | Dirigeant | — | France registry |
| FLORIAN BERTRAND HENRI Morel d'Arleux | Dirigeant | — | France registry |
| GERALD CHARLES ROBERT Le Pelley Dumanoir | Dirigeant | — | France registry |
| JACQUELINE LE PELLEY DUMANOIR | Dirigeant | — | France registry |
| PAUL NICOLAS THIERRY Morel d'Arleux | Dirigeant | — | France registry |
| SOPHIE LE PELLEY DUMANOIR | Dirigeant | — | France registry |
| AUGUSTIN Moreau | Membre du directoire | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
medium
Shared-director cluster
A director is shared across 4 companies
Risk journey — why 13?
2 signals+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100