DOSSIERS / S.C.I. MAGNY
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S.C.I. MAGNY

FRANCE · COMPANY · INCORPORATED 2024-01-22
KYBE ID: FR-983743139 · 983743139 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
S.C.I. MAGNY
fr_insee
983743139
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2024-01-22
fr_insee
980 RUE Charles de Gaulle, 77100 Mareuil-lès-Meaux
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68.20B
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€19,001
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

20 people
NameRoleFromSource
Adrien COLLINDirecteur—France registry
Ivan MAULATDirecteur—France registry
Alain WolfMembre du directoire—France registry
Alexandru ONUMembre du directoire—France registry
Carole BORNIERMembre du directoire—France registry
Christian FortelMembre du directoire—France registry
Claire RULLMembre du directoire—France registry
David MINARTMembre du directoire—France registry
Djamel HADDARMembre du directoire—France registry
Emmanuel TROULISMembre du directoire—France registry
Guillaume JOURDANMembre du directoire—France registry
IMAGERIE MEDICALE CMSMMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Philippe Charpentier (officer) matches PEP Philippe Charpentier — Q66501392. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100