DOSSIERS / SCS LES MAGNOLIAS
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Partnership dossier

SCS LES MAGNOLIAS

FRANCE · PARTNERSHIP · INCORPORATED 2023-11-08
KYBE ID: FR-981114523 · 981114523 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCS LES MAGNOLIAS
fr_insee
981114523
fr_insee
active
fr_insee
Limited partnership (SCS)
fr_insee
2023-11-08
fr_insee
10 RUE du Prix d'Amérique, 77330 Ozoir-la-Ferrière
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZAHIR AOUARPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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