DOSSIERS / S.C.I. MAGELLAN PATRIMONIA DF
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Company dossier

S.C.I. MAGELLAN PATRIMONIA DF

FRANCE · COMPANY · INCORPORATED 2011-11-04
KYBE ID: FR-537703217 · 537703217 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
S.C.I. MAGELLAN PATRIMONIA DF
fr_insee
537703217
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2011-11-04
fr_insee
49 RUE DE PONTHIEU, 49-51, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€280,730
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ARTCINEactiveCMG EXPLOITATION 1activeELIBIENETRE EURLactiveFORCE OZONEactiveHOTELS EN VILLEdissolvedIMMOBILIERE DU POLYSPHEREdissolvedOCP BCdissolvedOCP BUSINESS CENTER 15activeOCP BUSINESS CENTER 16activeOCP BUSINESS CENTER 4activeOCP BUSINESS CENTER 9dissolvedOCP CLUB DEAL 1activeOCP CLUB DEAL PRESTIGE 3dissolvedOCP CLUB DEAL PRESTIGE 4dissolvedOCP VENDOMEactiveS.C.I. CAHORS DFactiveS.C.I. MAGELLAN PATRIMONIA MactiveS.C.I MAGELLAN PATRIMONIA NLMactiveSCI NANTES BACLERIEactiveS.C.I OCCITANEactive

+5 more

People with significant control

14 people
NameRoleFromSource
ALAIN LebrunMembre du directoire—France registry
CAROLE RichterMembre du directoire—France registry
DENISE ColomasMembre du directoire—France registry
ERIC-PIERRE WeisssMembre du directoire—France registry
FLAVIEN PugetMembre du directoire—France registry
JACQUES MericMembre du directoire—France registry
JEAN-PAUL LussoMembre du directoire—France registry
JOSE Pierre-FanfanMembre du directoire—France registry
LUC MartinezMembre du directoire—France registry
PASCAL TourbierMembre du directoire—France registry
STEPHANE GianoliMembre du directoire—France registry
SYLVIE TabardelMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN Lebrun (officer) matches PEP Alain Lebrun — Q66500940. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100