DOSSIERS / MAGWEL
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Company dossier

MAGWEL

FRANCE · COMPANY · INCORPORATED 2018-04-11
KYBE ID: FR-838850899 · 838850899 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAGWEL
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838850899
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dissolved
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Real-estate civil company (SCI)
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2018-04-11
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15 LA DAVIAIS, 35470 PLECHATEL
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68.20B
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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
SERVANE DARTOISDirecteur—France registry
STEPHANE LEFEUVREDirecteur—France registry
HOLDING STEPHANE LEFEUVREMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100