DOSSIERS / SCI MAGINIER DURAND
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Company dossier

SCI MAGINIER DURAND

FRANCE · COMPANY · INCORPORATED 2010-05-26
KYBE ID: FR-522677590 · 522677590 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI MAGINIER DURAND
fr_insee
522677590
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-05-26
fr_insee
LE MAS, 19200 MESTES
fr_insee
68.32A
fr_insee
€700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RODRIGUE MAGINIERDirecteur—France registry
THIERRY DURANDDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DURAND-MEZIN · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

THIERRY DURAND (officer) matches PEP Thierry Durand — Q66501084. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100