DOSSIERS / LES MAGNOLIAS
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Company dossier

LES MAGNOLIAS

FRANCE · COMPANY · INCORPORATED 2002-02-19
KYBE ID: FR-441020617 · 441020617 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LES MAGNOLIAS
fr_insee
441020617
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-02-19
fr_insee
2020-12-11
fr_insee
6 RUE DU QUATORZE JUILLET, 26100 ROMANS-SUR-ISERE
fr_insee
68.20B
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AUDIT ET CERTIFICATIONdissolvedBERNARD HAUSSactiveBOSCARO FRANCEdissolvedCABINET BERNARD HAUSSdissolvedCABINET DER BAGHDASSARIAN ET ASSOCIESactiveCAISSIMMOactiveCAMILLE REYNAUDdissolvedCAP 2019activeCAP CDBAactiveCDBA ROMANSdissolvedCGNC EXPERTISEdissolvedCHEERSdissolvedCOFISUDESTdissolvedEUROGESTdissolvedFSC GESTION PRIVEE SUD-ESTdissolvedGABRIEL DER BAGHDASSARIAN-KOSTIKIANdissolvedGESTION ISOLATION RENOVATIONdissolvedHOLDING HCdissolvedIMMO CDBAactiveKEY FRANCEdissolved

+15 more

People with significant control

5 people
NameRoleFromSource
CAMILLE DENIS REYNAUDAdministrateur—France registry
BERNARD HAUSSDirigeant—France registry
BUREAUTIQUEDirigeant—France registry
FRANCOISE MARIE-JEANNE TAVENARDDirigeant—France registry
IMMO CDBADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off