DOSSIERS / LE MAGNOLIA
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Company dossier

LE MAGNOLIA

FRANCE · COMPANY · INCORPORATED 2017-05-17
KYBE ID: FR-829683853 · 829683853 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE MAGNOLIA
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829683853
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-05-17
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BD VICTOR HUGO, 13210 SAINT-REMY-DE-PROVENCE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DIDIER RIVIEREDirecteur—France registry
HOTEL DE CHARMEMembre du directoire—France registry
REYHANA TAMBOURAMembre du directoire—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