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Company dossier

SCI MAGNO

FRANCE · COMPANY · INCORPORATED 2001-07-27
KYBE ID: FR-438745002 · 438745002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MAGNO
fr_insee
438745002
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-27
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118 BD des Océanides, 44380 Pornichet
fr_insee
68.20B
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€220,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BD INVESTISSEMENTSDirecteur—France registry
Bernard Marie Gaëtan François DOUSSETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100