DOSSIERS / SCI MAGALI
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Company dossier

SCI MAGALI

FRANCE · COMPANY · INCORPORATED 1994-03-24
KYBE ID: FR-394456529 · 394456529 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MAGALI
fr_insee
394456529
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-03-24
fr_insee
8 RUE JEAN OSSOLA, 06130 GRASSE
fr_insee
68.20B
fr_insee
€46,192
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BOMPAR CLAUDEPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

BOMPAR CLAUDE (officer) matches PEP Claude Bompar — Q66499642. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100