DOSSIERS / DE MAGNE
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Company dossier

DE MAGNE

FRANCE · COMPANY · INCORPORATED 1990-05-14
KYBE ID: FR-377918248 · 377918248 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
DE MAGNE
fr_insee
377918248
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-05-14
fr_insee
, 32160 BEAUMARCHES
fr_insee
01.47Z
fr_insee
€133,728
fr_insee

Companies at this address

71 total

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

ALBAN BRESCONdissolvedANDRE JEAN FRANCOIS BROQUAdissolvedANDRE LAHOZdissolvedANDRE PIERRE GABASTONactiveASA DE LAHENSactiveASSOCIATION DES ANCIENS COMBATTANTS DE BEAUMARCHESactiveBEAUMARCHES PLASTIQUESdissolvedBERNARD JEAN GARROT-HAURETdissolvedBRIGITTE PERRAUDdissolvedCAISSE DE ECOLESdissolvedCATHERINE BELVALdissolvedCATHERINE FOUQUETdissolvedCHARLES ALBREdissolvedCHRISTIAN BROQUAdissolvedCUMA COUVOIR RIVIERE BASSEactiveCYPRIEN CASTAYdissolvedDE BORDE VIEILLEdissolvedDINO GAIGAdissolvedDOMAINE BORDEVIEILLE AURENSAN PAUL&FILSdissolvedEMIDIO DIAS BARATAdissolved

+51 more

Connections

8 links
Shared operator — likely the same administrator
SCI DE MAGNEShared officer / director · 2 share thisGROUPEMENT FONCIER VITICOLE CLOS SAINT JEANShared officer / director · 8 share thisORYOM23J4Shared officer / director · 8 share thisGROUPEMENT FONCIER VITICOLE BANNERET TOURBILLONShared officer / director · 8 share thisGROUPEMENT FONCIER VITICOLE LES VIGNERONS DE CASTELNAUShared officer / director · 8 share thisORYOM22N2Shared officer / director · 8 share thisGFV CHATEAU CROIX DE LABRIEShared officer / director · 8 share thisSCI DRAPIER-PECHILLONShared officer / director · 8 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

2 people
NameRoleFromSource
ERIC DRAPIERPrésident—France registry
SANDRA DAUGAPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE MAGNE · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100