DOSSIERS / SCI MAG RP
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Company dossier

SCI MAG RP

FRANCE · COMPANY · INCORPORATED 2016-09-27
KYBE ID: FR-452110174 · 452110174 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MAG RP
fr_insee
452110174
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-09-27
fr_insee
19 RUE PASTEUR, 92300 LEVALLOIS-PERRET
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68.20B
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€2,700,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

11 people
NameRoleFromSource
IFY GESTIONDirecteur—France registry
SOCIETE D'EXPANSION COMMERCIALE ET DE REALISATIONS IMMOBILIERESDirecteur—France registry
CHRISTIAN ROBERT CLAUDE CAILLETDirigeant—France registry
GERARD GUY CHARTIERDirigeant—France registry
GEST COIFFDirigeant—France registry
JOHANNA MARIE CAROLINE RALLIERDirigeant—France registry
MARTINE ALICE OFFNERDirigeant—France registry
NATHALIE VALERIE RALLIERDirigeant—France registry
R.G.I.Dirigeant—France registry
SCI CATHERINEDirigeant—France registry
VADYMDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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