DOSSIERS / SCI MAGELLAN
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Company dossier

SCI MAGELLAN

FRANCE · COMPANY · INCORPORATED 2014-05-02
KYBE ID: FR-434098075 · 434098075 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MAGELLAN
fr_insee
434098075
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-05-02
fr_insee
10 ALL LOUIS VINCENT, CHEZ PARTNERS PATRIMOINE, 53000 LAVAL
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68.20A
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€566,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

12 people
NameRoleFromSource
ANDRE BRULEDirigeant—France registry
DANIELLE TOULECDirigeant—France registry
ERIC MAERTENDirigeant—France registry
GWANALLE GUENEEDirigeant—France registry
JEAN-PAUL NOGUESDirigeant—France registry
JEAN WITTEDirigeant—France registry
LOUIS LOPPEDirigeant—France registry
PHILIPPE COATDirigeant—France registry
PHILIPPE TARDIVELDirigeant—France registry
VERONIQUE MAERTENDirigeant—France registry
YANNICK MAZEODirigeant—France registry
PATRICE BEAULIEUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100