DOSSIERS / SCI MAGECA
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Company dossier

SCI MAGECA

FRANCE · COMPANY · INCORPORATED 2003-12-04
KYBE ID: FR-305231797 · 305231797 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI MAGECA
fr_insee
305231797
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-12-04
fr_insee
58 AV de Wagram, 75017 Paris
fr_insee
68.20B
fr_insee
€7,930
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,020 total

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

100 TRACE INJECTION RECORDdissolved1D MUSICactive2C4Ldissolved2D SECURITEactive2E ENERGYdissolved2H TRANSPORTSactive2M CONSEILactive3615 FUTURE SASdissolved3DCONSULTINGactive3EM CONSULTINGactiveA2FactiveA2SdissolvedAAB EVENTSdissolvedABBY CONSEIL EXPORTdissolvedABC COMMUNICATIONdissolvedABDELWAHEB SFAXIactiveACADEMIXdissolvedACCOR FORMATIONdissolvedACDSdissolvedA C Idissolved

+1,000 more

People with significant control

4 people
NameRoleFromSource
BRIGITTE SoussanaMembre du directoire—France registry
CLAUDE SoussanaMembre du directoire—France registry
RENE SoussanaMembre du directoire—France registry
DANIELLE SoussanaPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,020 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100