DOSSIERS / SCI LES MAGNOLIAS
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Company dossier

SCI LES MAGNOLIAS

FRANCE · COMPANY · INCORPORATED 2002-05-15
KYBE ID: FR-441644812 · 441644812 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES MAGNOLIAS
fr_insee
441644812
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2002-05-15
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2 RUE DES CHARMILLES, 68700 WATTWILLER
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68.20B
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€534,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE BARTHEPrésident—France registry
HUBERT OLIVEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100