DOSSIERS / SCI MAGNOLIA
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Company dossier

SCI MAGNOLIA

FRANCE · COMPANY · INCORPORATED 2000-12-29
KYBE ID: FR-434166138 · 434166138 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI MAGNOLIA
fr_insee
434166138
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-12-29
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2022-03-10
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5 RUE AGUILLON, 13009 MARSEILLE 9
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68.20A
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€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NOEL PERAPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off