DOSSIERS / SCI LE MAGNAN
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Company dossier

SCI LE MAGNAN

FRANCE · COMPANY · INCORPORATED 2007-11-14
KYBE ID: FR-501006738 · 501006738 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE MAGNAN
fr_insee
501006738
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-11-14
fr_insee
3 BD DE LA MADELEINE, 06000 NICE
fr_insee
68.20B
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDERRAZAK MAHJOUBdissolvedANNE NICOLLEdissolvedARPIE MELKONIANdissolvedBERNIEdissolvedCEDRIC BARTIERactiveCHINAZUR INTERNATIONAL DEVELOPPEMENTdissolvedCHRISTOPHE NICOLAS ALBERT MONTINIdissolvedCOLETTE ALLOUCHEdissolvedCONSTRUCTORULdissolvedEve-Emmanuelle DIGNEactiveHAITEKactiveLéo Galliano Jacques IMBAULTactive[ND]active[ND]dissolvedNET A SECdissolvedPACA ELECactivePYLOTE SAINT ROCHdissolvedRAYMONDE FAUREdissolvedROGER FELIX TEISSEIREactiveROMANEdissolved

+7 more

People with significant control

3 people
NameRoleFromSource
ANNE MAGDELEINE MARGUERITE NICOLLEDirecteur—France registry
BENOIT ENZO CHRISTOPHE VIGNALIDirigeant—France registry
LOUIS PIERRE ANGE VIGNALIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100