DOSSIERS / SCI MAGOYA
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Company dossier

SCI MAGOYA

FRANCE · COMPANY · INCORPORATED 1994-09-19
KYBE ID: FR-398238592 · 398238592 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI MAGOYA
fr_insee
398238592
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-09-19
fr_insee
2019-12-31
fr_insee
11 RUE DES BAINS, 52400 BOURBONNE-LES-BAINS
fr_insee
68.20A
fr_insee
€30,490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Hélène Cécile PERBALMembre du directoire—France registry
Maria TORTORICIMembre du directoire—France registry
Robert Albert Marie PERBALMembre du directoire—France registry
FRANCOIS JEAN MAXIME PERBALPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off