DOSSIERS / SCI LES MAGNOLIAS
← SearchExport PDF
Company dossier

SCI LES MAGNOLIAS

FRANCE · COMPANY · INCORPORATED 2001-01-25
KYBE ID: FR-434382982 · 434382982 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES MAGNOLIAS
fr_insee
434382982
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-01-25
fr_insee
33 RUE GALILEE, CHEZ 33 GALILEE, 75016 PARIS
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS SoinnePrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100