DOSSIERS / SCI MAGALI REY
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Company dossier

SCI MAGALI REY

FRANCE · COMPANY · INCORPORATED 1999-02-01
KYBE ID: FR-421724626 · 421724626 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI MAGALI REY
fr_insee
421724626
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1999-02-01
fr_insee
2017-09-15
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770 RUE ALFRED NOBEL, IMMEUBLE NOBEL, 34000 MONTPELLIER
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68.20A
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€340,340
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
R. INVESTISSEMENTDirigeant—France registry
THIERRY DIDIER ROUQUETTEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off