DOSSIERS / MAGREG
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Company dossier

MAGREG

FRANCE · COMPANY · INCORPORATED 1999-12-07
KYBE ID: FR-428586879 · 428586879 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MAGREG
fr_insee
428586879
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-12-07
fr_insee
2022-09-02
fr_insee
14 RUE NARCISSE HAUTELIN, 10150 PONT-SAINTE-MARIE
fr_insee
68.20B
fr_insee
€45,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MICHEL PAUL RENE DUFAUAdministrateur—France registry
GREGORY REGIS DUFAUMembre du directoire—France registry
MARIE-LAURE DUFAUMembre du directoire—France registry
REGINE JOSIANE PARANTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off