DOSSIERS / SCI MAGGIULLI
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Company dossier

SCI MAGGIULLI

FRANCE · COMPANY · INCORPORATED 2008-04-11
KYBE ID: FR-503730319 · 503730319 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MAGGIULLI
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503730319
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dissolved
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Real-estate civil company (SCI)
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2008-04-11
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73 RUE GENERAL MANGIN, 38100 GRENOBLE
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68.20B
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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

4 people
NameRoleFromSource
KARINE MARCELLE DENISE DIAZDirigeant—France registry
Arthur Betty Denis MAGGIULLIMembre du directoire—France registry
Lilou Carla MAGGIULLIMembre du directoire—France registry
MICHEL HENRI PHILIPPE MAGGIULLIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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