DOSSIERS / SCI MAGNOLIA
← SearchExport PDF
Company dossier

SCI MAGNOLIA

FRANCE · COMPANY · INCORPORATED 2016-07-28
KYBE ID: FR-821789591 · 821789591 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MAGNOLIA
fr_insee
821789591
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-28
fr_insee
38 RUE PIERRE CORNEILLE, 69006 LYON
fr_insee
68.32B
fr_insee
€250,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ALICE MARIE BEATRICE LEFEVREDirigeant—France registry
ARNAUD CLAUDE PIERRE MARIE LEFEVREDirigeant—France registry
GAUTIER STEPHANE MARIE LEFEVREDirigeant—France registry
LOUIS THIERRY MARIE LEFEVREDirigeant—France registry
MADELEINE HELENE MARIE LEFEVREDirigeant—France registry
VERONIQUE MARIE JOSIANE BODARDPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100