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Company dossier

SCI MAGENTA

FRANCE · COMPANY · INCORPORATED 2013-01-30
KYBE ID: FR-790811285 · 790811285 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MAGENTA
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790811285
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dissolved
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Real-estate civil company (SCI)
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2013-01-30
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48 AV DE SAINT-ANTOINE, 47300 PUJOLS
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68.32A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BASTIEN GONZALEZDirigeant—France registry
PAULINE GONZALEZDirigeant—France registry
PBCL EVOLUTIONDirigeant—France registry
MARIA DA LUZ CARDOSOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100