DOSSIERS / MAGALI
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Company dossier

MAGALI

FRANCE · COMPANY · INCORPORATED 2007-04-23
KYBE ID: FR-497695528 · 497695528 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAGALI
fr_insee
497695528
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-04-23
fr_insee
2 RUE de la Velouterie, 84000 Avignon
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LUCILE RALLETDirecteur—France registry
MURIEL MANYRIMembre du directoire—France registry
SC COFAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100