DOSSIERS / MAGNUM
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Company dossier

MAGNUM

FRANCE · COMPANY · INCORPORATED 2014-12-12
KYBE ID: FR-808327183 · 808327183 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MAGNUM
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808327183
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dissolved
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Real-estate civil company (SCI)
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2014-12-12
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2020-12-14
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186 BD FRANCOIS 1ER, 76600 LE HAVRE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GEORGES DOMINIQUE PERADirecteur—France registry
ESTELLE SIMONE LEFEBVREMembre du directoire—France registry
JEAN-BAPTISTE CLAUDE LUCIANO PERAMembre du directoire—France registry
JORDAN MARIO GIOVANI PERAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off