DOSSIERS / SCI DES DEUX MAGOTS
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Company dossier

SCI DES DEUX MAGOTS

FRANCE · COMPANY · INCORPORATED 1985-04-22
KYBE ID: FR-332306752 · 332306752 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI DES DEUX MAGOTS
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332306752
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active
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Real-estate civil company (SCI)
fr_insee
1985-04-22
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6 PL SAINT-GERMAIN DES PRES, 75006 PARIS
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68.10Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AGENCE GALERIE SAINT-GERMAIN DES PRESdissolvedAGNES DAHANactiveANWARUL ISLAMdissolvedARIEL REMY DAHANactiveARMAND BEN DAVIDdissolvedBARNABE CREATIONdissolvedCONSEIL SAINT GERMAINdissolvedDANIEL CHAMARDdissolvedDAVID PIERRE JALICONdissolvedDELPHINE MARECdissolvedEVAYACdissolvedFRANCOIS MARIE BALIQUEactiveGEOFFREY ROSSdissolvedGUILLAUME COLGATE LAURANSactiveHOTEL LE REGENTactiveLAURENCE SAENZactiveLAURENT MARTINEZdissolvedLINDA WEIL CURIELactiveLOVELY PICTURES & SONGSdissolvedMARCEL GUERINdissolved

+20 more

People with significant control

2 people
NameRoleFromSource
CATHERINE MathivatDirecteur—France registry
DEUX MAGOTSDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAS DEUX MAGOTS · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100