Key facts
dissolvedSCI MAGNOLIA
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819700915
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dissolved
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Real-estate civil company (SCI)
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2016-04-14
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15 RUE JACQUELINE AURIOL, ZAC DE SAINT THUDON, 29490 GUIPAVAS
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68.20B
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€2,000
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Company dossier
SCI MAGNOLIA
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
10 totalPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| ABERIS | Membre du directoire | — | France registry |
| KERLEREN INVESTISSEMENT | Membre du directoire | — | France registry |
| PAUL-EMMANUEL CHAMPS | Président | — | France registry |
| PIERRE-YVES CHAMPS | Président | — | France registry |
| VINCENT CHAMPS | Président | — | France registry |
| XAVIER ALAIN MARIE CHAMPS | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100