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Company dossier

SCI MAGNANA

FRANCE · COMPANY · INCORPORATED 2004-01-27
KYBE ID: FR-451822035 · 451822035 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI MAGNANA
fr_insee
451822035
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-01-27
fr_insee
10 RUE jean mermoz, 13008 Marseille
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALBERT BERDUGOPrésidentFrance registry
EMMANUEL JACQUES ABOUPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100