DOSSIERS / SCI BERNARD MAGREZ
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Company dossier

SCI BERNARD MAGREZ

FRANCE · COMPANY · INCORPORATED 2012-03-20
KYBE ID: FR-750367013 · 750367013 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI BERNARD MAGREZ
fr_insee
750367013
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-03-20
fr_insee
2019-01-16
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46 RUE CAPDEVILLE, 33000 BORDEAUX
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CDL INVESTISSEMENTSDirigeant—France registry
CECILE MARIE ANNE MAGREZDirigeant—France registry
H.B.M.Dirigeant—France registry
BERNARD MAGREZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BERNARD MAGREZ 1 · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off