DOSSIERS / SCI LES MAGNOLIAS
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Company dossier

SCI LES MAGNOLIAS

FRANCE · COMPANY · INCORPORATED 1994-01-18
KYBE ID: FR-393669031 · 393669031 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LES MAGNOLIAS
fr_insee
393669031
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-01-18
fr_insee
14 RUE SERVANDONI, 75006 PARIS
fr_insee
68.20B
fr_insee
€64,074
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNICK SONNEVILLEdissolvedANNIE EPELBAUMdissolvedASSOCIATION EL CIRCULOactiveCLAUDIA ISABEL NAVASactiveFILMANTIQdissolvedFOETUS SALAKISSactiveFONDS DE DOTATION MUNDOLINGUAactiveGREGORY H DESPOINTES ARCHITECTEactiveGREGORY HUYGHUES DESPOINTESdissolvedI.D. PLUSactiveLAETITIA GAMBIERdissolvedLATERNA MAGICAactiveMARGOT BIZAROdissolvedMARTIN PATRICK PHILLIPE BESSINdissolvedMICHELINE DUFOURdissolvedMUNDOLINGUAactive[ND]active[ND]dissolvedPHAN LE CONGdissolvedSCI MAUGIMdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
JEAN LefevreDirigeant—France registry
MARK OremlandDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN Lefevre (officer) matches PEP Jean Lefevre — Q66499388. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100