DOSSIERS / SCI MAGIMMO
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Company dossier

SCI MAGIMMO

FRANCE · COMPANY · INCORPORATED 2005-10-14
KYBE ID: FR-484623798 · 484623798 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MAGIMMO
fr_insee
484623798
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-10-14
fr_insee
11 PL DE LA PAIX, 49100 ANGERS
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN CHARLES FORTIERDirecteur—France registry
MAGALI GAUTIERDirecteur—France registry
BASTIEN FORTIERMembre du directoire—France registry
GAUTIER TESSIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100