DOSSIERS / SCI DES MAGNOLIAS
← SearchExport PDF
Company dossier

SCI DES MAGNOLIAS

FRANCE · COMPANY · INCORPORATED 2012-04-12
KYBE ID: FR-750913022 · 750913022 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI DES MAGNOLIAS
fr_insee
750913022
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-04-12
fr_insee
121 RUE DE LA MONNIAIS, 35510 CESSON-SEVIGNE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Connections

17 links
Shared operator — likely the same administrator
ANFANEMShared registered address · 3 share thisSCI ALPASShared registered address · 3 share thisSCI MONNIERShared officer / director · 8 share thisLA CHAMONNEShared officer / director · 8 share thisMFGVMShared officer / director · 8 share thisSCI DU PETIT PONTShared officer / director · 8 share thisEARL SEJOURNE PHILIPPE ET MICHELLEShared officer / director · 8 share thisDOMIShared officer / director · 8 share thisLA RIVIEREShared officer / director · 8 share thisANFANEMShared officer / director · 9 share thisRICHEPIN HABITATShared officer / director · 9 share thisKEL.DELIR !Shared officer / director · 9 share thisS.E.R.A.M.Shared officer / director · 9 share thisCORPORATE BOURGOGNE VASSEUR SECURITE HOLDINGShared officer / director · 9 share thisSCI LES PETITES VOITURESShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-750913022/network.

People with significant control

2 people
NameRoleFromSource
ALAIN BOURGOGNEDirecteur—France registry
MICHELLE MONNIERDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100