KYBE — See who's really behind any company

Company dossier

SCI MAGNE ET FILS

FRANCE · COMPANY · INCORPORATED 2012-09-18
KYBE ID: FR-753044866 · 753044866 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI MAGNE ET FILS

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Registration753044866

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-09-18

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Registered addressLES GRANDES ROCHES, 17750 ETAULES

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Industry68.20B

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Share capital€264,100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

2Mdissolved COUSTENOBLEdissolved DANIEL THIOLAYdissolved EARL DUMON FRERESdissolved EARL MAGNE ET FILSdissolved FRANCOIS OLIVEIRAdissolved GEORGES CLAUDE MARTINEAUactive MAGNE LES GRANDES ROCHESdissolved SARL CAP 21active YVAN RENOULLEAUdissolved

People with significant control

1 people

Name	Role	From	Source
PASCAL JEAN MAGNE	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EARL MAGNE ET FILS · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100