DOSSIERS / MAGNIPIC
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Company dossier

MAGNIPIC

FRANCE · COMPANY · INCORPORATED 2019-04-25
KYBE ID: FR-850308867 · 850308867 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
MAGNIPIC
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850308867
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dissolved
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Real-estate civil company (SCI)
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2019-04-25
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430 RUE MARIE MARVINGT, 54200 TOUL
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SEBASTIEN MICHEL MARTIAL PICARDDirecteurFrance registry
THIERRY ALBERT MANGINDirecteurFrance registry
GO ! & CIEMembre du directoireFrance registry
GO ! CONSEILS ET FORMATIONSMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100