DOSSIERS / LES MAGNOLIAS
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Company dossier

LES MAGNOLIAS

FRANCE · COMPANY · INCORPORATED 2022-03-31
KYBE ID: FR-912001484 · 912001484 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES MAGNOLIAS
fr_insee
912001484
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dissolved
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Real-estate civil company (SCI)
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2022-03-31
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3 PL ARISTIDE BRIAND, 44000 NANTES
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68.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCIS PAUTRICDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100