DOSSIERS / SCI MAGNIN
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Company dossier

SCI MAGNIN

FRANCE · COMPANY · INCORPORATED 2014-04-24
KYBE ID: FR-801928581 · 801928581 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MAGNIN
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801928581
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dissolved
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Real-estate civil company (SCI)
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2014-04-24
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L'ORME, 71390 VILLENEUVE-EN-MONTAGNE
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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

3 people
NameRoleFromSource
CHRISTIAN MAGNINDirecteur—France registry
NINA MAGNINDirigeant—France registry
TEDDY MAGNINDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAS MAGNIN · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100