DOSSIERS / S.C.I. MAGELLAN PATRIMONIA M
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S.C.I. MAGELLAN PATRIMONIA M

FRANCE · COMPANY · INCORPORATED 2011-11-04
KYBE ID: FR-537704017 · 537704017 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
S.C.I. MAGELLAN PATRIMONIA M
fr_insee
537704017
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
87.90B
fr_insee
€235,180
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 DFactiveS.C.I MAGELLAN PATRIMONIA NLMactiveSCI NANTES BACLERIEactiveS.C.I OCCITANEactive

+5 more

People with significant control

3 people
NameRoleFromSource
CAROLE RichterMembre du directoire—France registry
STEPHANE GianoliMembre du directoire—France registry
MAGELLAN TECHNOLOGIESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100