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Company dossier

SCI MAG

FRANCE · COMPANY · INCORPORATED 1981-03-19
KYBE ID: FR-320923758 · 320923758 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI MAG

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Registration320923758

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1981-03-19

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Registered address4 BD ALEXANDRE III, 06400 CANNES

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Industry68.20B

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Share capital€152

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Companies at this address

21 total

148RENAISSANCEactive BELL STELLA MARIKONDOdissolved CODESAdissolved DOMINIQUE MICHEL RICHARDdissolved FCONSEILactive FKCTDSactive FREDERIC Jean-François Victor Roméo FERRARIdissolved GHEMdissolved JEROME LACOURactive JOANA LOPES MORAI DE SA PEREIRAdissolved KOTOKO FUJITAactive MONTAUBOXdissolved [ND]active [ND]active OLIVIER CAILLATdissolved ROBERTO BUCCIARELLIdissolved SCI ALAMAdissolved SCI FRANZLEHAREdissolved SELARL CHIRUG.DENTISTES ROGER BARCELOdissolved THOMASactive

+1 more

Connections

3 links

Shared operator — likely the same administrator

CROQUETTES STARShared officer / director · 4 share this SISA DE NYONSShared officer / director · 4 share this MAISON DE SANTE DE NYONSShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
MAGALI MAURY	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100