DOSSIERS / SCI MAGRECHA
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Company dossier

SCI MAGRECHA

FRANCE · COMPANY · INCORPORATED 2023-05-10
KYBE ID: FR-952215093 · 952215093 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI MAGRECHA
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952215093
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active
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Real-estate civil company (SCI)
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2023-05-10
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28 RUE Denfert-Rochereau, 69004 Lyon
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIONS MONGOLIEactiveANIMACHANSON-SPECTACLEactiveARTEMIS-CHUT...ECOUTE !activeASSOCIATION DES CHOEURS D'HOMMES DE LYONactiveASTRALIS & COactiveATELIERS CROIX-ROUSSIENS ARTS DUCIRQUEactiveBELKAactiveCA PRESSEactiveCARLOS HENRIQUE DE AQUINOactiveCHUAN TONG INTERNATIONALactiveCLUB LYONNAIS CHIFFRES LETTRESactiveCOLLECTIF LE BLEU D ARMANDactiveCOMPAGNIE A TITRE RECIPROQUEactiveCOMPAGNIE DES INCARNEESactiveCOMPAGNIE DU SUBTERFUGEactiveDANSONS A LA FICELLEactiveDES ETOILES PLEIN LES POCHESactiveDIVERCITESactiveECOLE LYONNAISE DES CUIVRESactiveFABIENNE REVEILLERactive

+37 more

People with significant control

2 people
NameRoleFromSource
Frédéric Jacques Lucien SOUESMEMembre du directoire—France registry
Marie-Astrid Anne Philippine BLANCMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100