DOSSIERS / SCI MAGNOLIA
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Company dossier

SCI MAGNOLIA

FRANCE · COMPANY · INCORPORATED 2014-12-24
KYBE ID: FR-808576227 · 808576227 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI MAGNOLIA
fr_insee
808576227
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-12-24
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7 RUE DU BEAUREGARD, 68440 ZIMMERSHEIM
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
ROSEShared registered address · 4 share thisLOTUSShared registered address · 4 share thisSCI IMMORHINShared officer / director · 4 share thisLAURENT NAGELEISENShared registered address · 4 share thisROSEShared officer / director · 4 share thisHORTENSIAShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CHRISTELLE SCHAEFFERPrésident—France registry
LAURENT NAGELEISENPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100