DOSSIERS / LES MAGNOLIAS
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Company dossier

LES MAGNOLIAS

FRANCE · COMPANY · INCORPORATED 2022-08-11
KYBE ID: FR-918300351 · 918300351 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES MAGNOLIAS
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918300351
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dissolved
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Real-estate civil company (SCI)
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2022-08-11
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6 ALL DU FOND DU ROULEAU, 77500 CHELLES
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68.20B
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€80,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
FABRICE BenamariDirecteur—France registry
CATHERINE ISABELLE VALERIE LessardMembre du directoire—France registry
CELINE HOTTOTMembre du directoire—France registry
JEAN-PHILIPPE EMILE PIERRE LESSARDMembre du directoire—France registry
SAKDADETH PHIENBOUPHAMembre du directoire—France registry
SALAH RASOUADMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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