DOSSIERS / LE MAGNOLIA
← SearchExport PDF
Company dossier

LE MAGNOLIA

FRANCE · COMPANY · INCORPORATED 2020-03-19
KYBE ID: FR-882561996 · 882561996 · 1 sources
RISK SCORE6LOW RISK

Key facts

dissolved
LE MAGNOLIA
fr_insee
882561996
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-03-19
fr_insee
774 RTE DE L’ISLE SUR SORGUE, 84250 LE THOR
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNA KOLFDirecteurFrance registry
AYMERIC SARDAIN-ROUXDirecteurFrance registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100