DOSSIERS / SCI MAGELLAN
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Company dossier

SCI MAGELLAN

FRANCE · COMPANY · INCORPORATED 1995-01-24
KYBE ID: FR-399737410 · 399737410 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MAGELLAN
fr_insee
399737410
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-01-24
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667 CHE DU PEINEAU, 69640 VILLE-SUR-JARNIOUX
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68.20B
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ELSA JACQUELINE CHUZELDirigeant—France registry
GARANCE EMILIE CHUZELDirigeant—France registry
VALENTIN PHILIPPE LOUIS CHUZELDirigeant—France registry
PHILIPPE PAUL CHUZELPrésident—France registry
YVES CHRISTIAN GABRIEL CREYXPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100