DOSSIERS / SCI MAGNOLIA
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Company dossier

SCI MAGNOLIA

FRANCE · COMPANY · INCORPORATED 2015-12-22
KYBE ID: FR-817397219 · 817397219 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MAGNOLIA
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817397219
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dissolved
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Real-estate civil company (SCI)
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2015-12-22
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50 BD Haussmann, 75009 PARIS 9E ARRONDISSEMENT
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AMSTRAMDirigeant—France registry
INITIATIVESMembre du directoire—France registry
SCI LES DRAGONNIERSMembre du directoire—France registry
PATRICK DAN ALBERT GanansiaPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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