DOSSIERS / SCI MAGUEN
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Company dossier

SCI MAGUEN

FRANCE · COMPANY · INCORPORATED 2000-02-25
KYBE ID: FR-429646870 · 429646870 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MAGUEN
fr_insee
429646870
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-02-25
fr_insee
38 AV FOCH, 57000 METZ
fr_insee
68.20B
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ASTRID KRINGSdissolvedBENJAMIN SCHOTT ARCHITECTESactiveBERNARD JANdissolvedCATHERINE MARIE SPITZactiveCONSEILS RECOUVREMENTS INFORMATIONS SERVICES FRANCEdissolvedETABLISSEMENTS LUCIEN CAENdissolvedGIE OFFICE TRAITEMENT SALAIRES APEIdissolvedIlina RUNDSTADLERactiveJACQUES BENEDICdissolvedKARIMA EL ALAOUI LASMAILIactive[ND]activeSCE REGIO CONSO ET REPRESSION FRAUDESdissolvedSCI BANCOdissolvedSCI HASCHUdissolvedSCI JEAN JEANdissolvedSCI LE PALAIS DE HAUTE PIERREdissolvedSCI LES TAXISdissolvedSCP IOCHUM-GUISO-HURAULTactive

People with significant control

1 people
NameRoleFromSource
JEAN-FRANCOIS BENEDICPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100