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Company dossier

SCI MAG

FRANCE · COMPANY · INCORPORATED 2011-12-12
KYBE ID: FR-538481169 · 538481169 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MAG
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538481169
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-12
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8 RUE MARGUERITTE, 75017 PARIS
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68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN MoynotDirecteur—France registry
CATHERINE SchneiderDirecteur—France registry
ALMO FINANCESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100