DOSSIERS / SCI GUICHET-MAGNIN
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Company dossier

SCI GUICHET-MAGNIN

FRANCE · COMPANY · INCORPORATED 2011-05-10
KYBE ID: FR-532222429 · 532222429 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GUICHET-MAGNIN
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532222429
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dissolved
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Real-estate civil company (SCI)
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2011-05-10
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74 RUE DE MIROMESNIL, 75008 PARIS
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68.20B
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€885,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CAROLINE PeguilhanDirigeant—France registry
HUGUES PeguilhanDirigeant—France registry
JEAN-JACQUES MagninDirigeant—France registry
OLIVIER PeguilhanDirigeant—France registry
SOCIETE DE LA POINTE MAGNIN S.C.IDirigeant—France registry
FRANCOIS Froment-MeuricePrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100