DOSSIERS / SCI MAGA BOLLENE
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Company dossier

SCI MAGA BOLLENE

FRANCE · COMPANY · INCORPORATED 2005-02-21
KYBE ID: FR-480879485 · 480879485 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MAGA BOLLENE
fr_insee
480879485
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-02-21
fr_insee
5 RUE DES CANNES, 70300 LUXEUIL-LES-BAINS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BERIdissolvedFINANCIERE MEUBLESdissolvedGROUPEMENT EUROPEEN DE FINANCEMENT ET D'ECOUTEdissolvedGROUP EUROP FINANC ETUDES COMMERCIALESdissolvedHEURAUX PARISOT DIRECTdissolvedMARALdissolvedMEUBLES MARMOUTIERdissolvedMEUBLES PAMdissolvedMORVAN AMEUBLEMENTdissolvedMOSELLE PLUS MENAGER DISTRIBUTIONactiveNORD AMEUBLEMENTdissolvedNORD EST AMEUBLEMENTdissolvedPICARDIE DISTRIBUTIONdissolvedPICARDIE IMMOBILIERdissolvedSARL BPMDdissolvedSAS MAGAdissolvedSCI LA CLE DES CHAMPSdissolvedSCI LE MOULINdissolvedSCI MAGA CONFLANSdissolvedSCI NOYONdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
JEREMIE JULES NICOLAS BONDirecteur—France registry
G.E.F.E.C.Membre du directoire—France registry
JACQUES PARISOTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 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