DOSSIERS / LES MAGNOLIAS
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Company dossier

LES MAGNOLIAS

FRANCE · COMPANY · INCORPORATED 2013-08-16
KYBE ID: FR-794749325 · 794749325 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES MAGNOLIAS
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794749325
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dissolved
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Real-estate civil company (SCI)
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2013-08-16
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2 RUE DE LA FECHT, 68230 WIHR-AU-VAL
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID MARCELDirecteur—France registry
SANDRINE EDMEE MARLISE LABORDEDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID MARCEL (officer) matches PEP Marcel David — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100