DOSSIERS / SCI LA MAGNANERIE
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Company dossier

SCI LA MAGNANERIE

FRANCE · COMPANY · INCORPORATED 2000-03-13
KYBE ID: FR-429878226 · 429878226 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA MAGNANERIE
fr_insee
429878226
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-03-13
fr_insee
180 RUE DUFAY, 38660 LUMBIN
fr_insee
68.20A
fr_insee
€507,960
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JOSEPH HELLUIN FABREDirigeant—France registry
LOUIS MARIE PIERRE FABREDirigeant—France registry
MARIE FABREDirigeant—France registry
PASCALE MARIE JOSEPHE FABREDirigeant—France registry
CECILE MARIE CHANTAL FABREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100