DOSSIERS / SCI DES MAGUETS
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Company dossier

SCI DES MAGUETS

FRANCE · COMPANY · INCORPORATED 1997-01-15
KYBE ID: FR-410384499 · 410384499 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DES MAGUETS
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410384499
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active
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Real-estate civil company (SCI)
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1997-01-15
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29 AV de la Paix, 44480 Donges
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
A.M.V.Membre du directoire—France registry
SC MIRABELMembre du directoire—France registry
SOCIETE CIVILE JIVMembre du directoire—France registry
ANGELO MIGUEL VEIGAPrésident—France registry
JOSE INACIO DE JESUS VEIGAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100