DOSSIERS / MAGNAN 2018
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Company dossier

MAGNAN 2018

FRANCE · COMPANY · INCORPORATED 2018-04-05
KYBE ID: FR-838713634 · 838713634 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAGNAN 2018
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838713634
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dissolved
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Real-estate civil company (SCI)
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2018-04-05
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76 MTE DU COMMANDANT GEROME, 06790 ASPREMONT
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68.32A
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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

3 people
NameRoleFromSource
SOPHIE VERONIQUE MESCHINIDirecteur—France registry
HOLDAVDirigeant—France registry
STEPHANE DAVERIODirigeant—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