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

S.C.I MAGELLAN PATRIMONIA NLM

FRANCE · COMPANY · INCORPORATED 2011-12-13
KYBE ID: FR-538516469 · 538516469 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
S.C.I MAGELLAN PATRIMONIA NLM
fr_insee
538516469
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2011-12-13
fr_insee
49 RUE DE PONTHIEU, 49-51, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€440,228
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 MactiveSCI NANTES BACLERIEactiveS.C.I OCCITANEactive

+5 more

People with significant control

27 people
NameRoleFromSource
AGNES MoneyronMembre du directoire—France registry
ALEXANDRE MarrotMembre du directoire—France registry
BERNARD BalmeMembre du directoire—France registry
BRUNO ThiolletMembre du directoire—France registry
CAROLE RichterMembre du directoire—France registry
CONSTANT FlamentMembre du directoire—France registry
DOMINIQUE ChatelinMembre du directoire—France registry
ERIC HervetMembre du directoire—France registry
ERIC-PIERRE WeissMembre du directoire—France registry
ERIC SchottMembre du directoire—France registry
FRANCOIS BoucheMembre du directoire—France registry
FREDERIC DelaporteMembre du directoire—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