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Company dossier

SCI MAGI

FRANCE · COMPANY · INCORPORATED 1989-11-15
KYBE ID: FR-352446017 · 352446017 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MAGI
fr_insee
352446017
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-11-15
fr_insee
2 RUE de la Procession, 78100 Saint-Germain-en-Laye
fr_insee
68.20B
fr_insee
€60,980
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AMELIE BARBIERIDirigeant—France registry
JOHANNA BARBIERIDirigeant—France registry
MELISSA BARBIERIDirigeant—France registry
BARBIERI BENJAMINPrésident—France registry
BARBIERI JEANINE NEE SITRUKPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100