DOSSIERS / SCI 31 MAGENTA
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Company dossier

SCI 31 MAGENTA

FRANCE · COMPANY · INCORPORATED 2017-05-16
KYBE ID: FR-829640267 · 829640267 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 31 MAGENTA
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829640267
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dissolved
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Real-estate civil company (SCI)
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2017-05-16
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69 BD BEAUMARCHAIS, 75003 PARIS
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00.00Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NATHANIEL OLIVIER DjianDirigeant—France registry
ROXANE FRANCE DEBORAH ViolletDirigeant—France registry
ELODIE GAMARA KhayatPrésident—France registry
RAPHAEL ELIE KhayatPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100