DOSSIERS / SCI SINMAG II INVEST
← SearchExport PDF
Company dossier

SCI SINMAG II INVEST

FRANCE · COMPANY · INCORPORATED 2007-01-26
KYBE ID: FR-493998082 · 493998082 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SINMAG II INVEST
fr_insee
493998082
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-01-26
fr_insee
15 RUE GABRIELLE, 94220 CHARENTON-LE-PONT
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTINE MAGNIERDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100