DOSSIERS / SCI MAGO
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Company dossier

SCI MAGO

FRANCE · COMPANY · INCORPORATED 1988-06-27
KYBE ID: FR-345208615 · 345208615 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SCI MAGO
fr_insee
345208615
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-06-27
fr_insee
30 AV ALEXANDRE FLEMMING, 38300 BOURGOIN-JALLIEU
fr_insee
68.20A
fr_insee
€762
fr_insee

Companies at this address

70 total

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

2CACdissolved2CACVdissolved38EME VOIXdissolvedANTOINE JEAN JOSEPH COMBESactiveAUCOURT DESIGN PEINTUREdissolvedAUTO CONCEPTdissolvedBERNARD JEAN FRANCOIS ABRAHAMIdissolvedCEG MORESTELdissolvedCENTRE D'EXPLORATION DU SOMMEIL ISERE RHONEdissolvedCENTRE D'EXPLORATION SOMMEIL ISERE RHONEdissolvedCENTRE D'OPHTALMOLOGIE DU MEDIPOLEdissolvedCENTRE D'OPHTALMOLOGIE NORD ISEREactiveCLARANT AGENCYdissolvedCRISTINA VILELAactiveDACLdissolvedDIV AUTOdissolvedDOCTEUR CAROLINE SCHMITTdissolvedEMMANUELLE PAILLEdissolvedESPACE PREVENTION SANTE NORD-ISEREdissolvedEXCELYS HABITATdissolved

+50 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE JACQUES ANTOINE EHRETPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100