DOSSIERS / MAGNOLIA
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Company dossier

MAGNOLIA

FRANCE · COMPANY · INCORPORATED 2011-03-22
KYBE ID: FR-531170157 · 531170157 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAGNOLIA
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531170157
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dissolved
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Real-estate civil company (SCI)
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2011-03-22
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1673 RTE des Quenieres, 06140 Tourrettes-sur-Loup
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68.20B
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PASCAL SERGE LEULIERDirecteur—France registry
VIRGINIE PASCALE GUIGNARDDirecteur—France registry
VIRGINIEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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