DOSSIERS / SCI DU MAGNOLIA
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Company dossier

SCI DU MAGNOLIA

FRANCE · COMPANY · INCORPORATED 2003-07-03
KYBE ID: FR-449431600 · 449431600 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU MAGNOLIA
fr_insee
449431600
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-07-03
fr_insee
20 BD DU GENERAL LECLERC, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALTERNATIVE LEASING AND BROKERAGEdissolvedBTOB SERVICESdissolvedCAP SUD OUESTdissolvedCLAIRE JEANNE CHARVINactiveCOMETdissolvedCOMMUNI ANIMAT PROMOTION RHONE ALPES CAPdissolvedCOMMUNICATION ANIMATION PROMOTION NORDactiveDBOdissolvedDCE FRANCEactiveDR COMMUNICATIONdissolvedDRIVERS BUSINESS ORGANISATIONactiveG E C O F IdissolvedJM SERVICES CLESdissolvedKE.M PRODdissolvedLES EDITIONS D'ART M.C.SdissolvedMADE IN LOCATIONdissolvedMADE IN TRANSPORTdissolvedMAITRISE INFORMATIQUEdissolvedMICHEL CLOUD LOCATION & BROKERAGEdissolvedMJMdissolved

+10 more

People with significant control

3 people
NameRoleFromSource
MAINFRAME COMPUTERS AND PERIPHERALSDirigeant—France registry
MCP IMMOBILIERDirigeant—France registry
MICHEL CLOUDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100