DOSSIERS / SCI MAGEVA
← SearchExport PDF
Company dossier

SCI MAGEVA

FRANCE · COMPANY · INCORPORATED 2001-03-13
KYBE ID: FR-434853362 · 434853362 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MAGEVA
fr_insee
434853362
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-03-13
fr_insee
10 RUE ALEXANDER TAYLOR, 64000 PAU
fr_insee
68.20A
fr_insee
€35,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ACCUEIL INFIRMIERactiveADAM'SdissolvedARMENCE BESATAactiveBETTYdissolvedCARINA COUTURE SOCIETE NOUVELLEdissolvedCHRISTOPHE MOLINARYactiveCREATIONS ADAM'SdissolvedDANIELLE SIMONE MAURICETTE LACOSTEdissolvedERIC BATIGNEactiveEURL JOANIN IMMOBILIERdissolvedJOANIN IMMOBILIER ET ASSOCIESdissolvedLECTURES ENTRE NOUSactiveLES FRIPETTES DE L'ATELIERdissolvedMANU SHOESdissolvedREVESactiveSARL CUIR'ADOURdissolvedSHOP BOUTIQUEdissolvedSYND COPROPR IMMEUBLE 10 RUE TAYLORactiveTIME TO ME CENTERdissolvedVINCENT LE MINH VIEMactive

+1 more

People with significant control

4 people
NameRoleFromSource
MARIA NICOLAU MATIASMembre du directoire—France registry
MARINA VILLA FERNANDEZMembre du directoire—France registry
VALENTIN VILLA FERNANDEZMembre du directoire—France registry
VALENTIN VILLA FERNANDEZPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100