DOSSIERS / SCI BRUNO LES MAGNOLIAS
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Company dossier

SCI BRUNO LES MAGNOLIAS

FRANCE · COMPANY · INCORPORATED 2022-08-01
KYBE ID: FR-918005265 · 918005265 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BRUNO LES MAGNOLIAS
fr_insee
918005265
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-08-01
fr_insee
5 RUE DANTON, 75006 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ASS NOTRE DAME DU PERPETUEL SECOURSactiveASSOCIATION LES AMIS DU PASSEactiveASSOCIATION SPORTIVE DELPECH (AS DELPECH)activeCHANTAL MARIE GABRIELLE LATOURdissolvedHAFID OBILLAdissolvedIDRIS SOFTWAREdissolvedMessaoud ObillaactiveMOHAMMED DJLALI SAIAHdissolvedPHARMACIE - PREPARATOIRE DELPECHdissolvedQUALIPREPactiveSCI BRUNO LES ACACIASdissolvedSCI BRUNO LES CERISIERSdissolvedSCI BRUNO LES FIGUIERSdissolvedSCI BRUNO LES POMMIERSdissolvedSCI DU 5 RUE DANTONdissolvedSCI LES PINSactiveSODEPHYdissolvedSPFPL EUPHORactive

People with significant control

2 people
NameRoleFromSource
PHARMACIE - PREPARATOIRE DELPECHDirigeant—France registry
FABIEN FRANCOIS GERARD BrunoPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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