DOSSIERS / MAGNANI FAMILY
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Company dossier

MAGNANI FAMILY

FRANCE · COMPANY · INCORPORATED 2019-06-25
KYBE ID: FR-851889386 · 851889386 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
MAGNANI FAMILY
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851889386
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dissolved
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Real-estate civil company (SCI)
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2019-06-25
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139 CHE DES ORMES, MAS SAINT JEAN, 30800 SAINT-GILLES
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68.32B
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€212,100
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Connections

8 links
Shared operator — likely the same administrator
MAGNANIShared officer / director · 4 share thisLE PETIT SAINT JEANShared officer / director · 4 share thisSAS FIOFYShared officer / director · 4 share thisHAUPEMAGShared officer / director · 6 share thisGEMELFIShared officer / director · 6 share thisEL GIRALDILLOShared officer / director · 6 share thisL'AUGUSTAShared officer / director · 6 share thisTINTAMARRE 06Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
GEOFFREY JEAN MAGNANIDirigeant—France registry
GERALD ERIC MAGNANIDirigeant—France registry
FRANCOIS JEAN GILLES MAGNANIPrésident—France registry
MARIE LOURDES BERMEJOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100