DOSSIERS / MAGINOT - 2
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Company dossier

MAGINOT - 2

FRANCE · COMPANY · INCORPORATED 2007-09-14
KYBE ID: FR-499982270 · 499982270 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAGINOT - 2
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499982270
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dissolved
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Real-estate civil company (SCI)
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2007-09-14
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61 AV ANDRE MAGINOT, 37100 TOURS
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAVID PIERRE CHARLES MAFILLEDirecteur—France registry
CHANTAL SURTEAUVILLEMembre du directoire—France registry
HIBISCUSMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100