DOSSIERS / MAGNOLIA
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Company dossier

MAGNOLIA

FRANCE · COMPANY · INCORPORATED 2008-03-13
KYBE ID: FR-503118994 · 503118994 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1InsolvencySources

Key facts

dissolved
MAGNOLIA
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503118994
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dissolved
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Real-estate civil company (SCI)
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2008-03-13
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2023-03-31
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4 RTE DES PRINCES, 60260 LAMORLAYE
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68.20B
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€1,500
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Connections

5 links
Shared operator — likely the same administrator
SCI WISTERIAShared officer / director · 4 share thisSCI THSAAMShared officer / director · 4 share thisSCI PAEONIAShared officer / director · 4 share thisSOCIETE D'ENTRAINEMENT SANDRINE VALERIE TARROUShared officer / director · 6 share thisSCI ROSAEShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
SANDRINE VALERIE TARROUAdministrateur—France registry
THIERRY GUY JOSEPH JARNETMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off