DOSSIERS / MAGI
← SearchExport PDF
Company dossier

MAGI

FRANCE · COMPANY · INCORPORATED 2006-05-11
KYBE ID: FR-490007408 · 490007408 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAGI
fr_insee
490007408
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-05-11
fr_insee
17 B QUAI VOLTAIRE, 75007 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Adeline Marie PERSEVALactiveDANIEL POURADIER-DUTEILdissolvedELIZABETH LANDEN KERRactiveFIONA ANN FERRIERactiveKOMA3dissolvedLAMBERT WILLSONactiveLA SOCIETE DU QUAIdissolvedMAGALI MARIE CATHERINE MIENSdissolvedMARTINE LOUISE COURTAULTdissolvedMAYA ALEXANDRESCOdissolved[ND]active[ND]active[ND]dissolvedPIERRE VIGNALactiveRONALD CECIL SPORTESdissolvedSCI BCR SPORTESdissolvedSCI DE LA TOURAINEdissolvedSCI MAPPELdissolvedSCI MATERdissolvedSOC CIVILE LE SENATdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
MAROUN SalloumPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100