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Company dossier

SCI MAGENTA

FRANCE · COMPANY · INCORPORATED 1990-09-20
KYBE ID: FR-379348394 · 379348394 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MAGENTA
fr_insee
379348394
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-09-20
fr_insee
1 PL MAGENTA, 06000 NICE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ALICE CATALAactiveANNE MARMAYOUactiveARNAUD GALIBERTdissolvedAudrey MOUNIERactiveAZMdissolvedBOX NICEdissolvedCHAUSSURES SACREESdissolvedCOMPAGNIE IMMOBILIERE MONTEREYdissolvedDOC ARNAUD GALIBERT ET ASSOCIES SELdissolvedFLATOMdissolvedFRANCE FONCIERE DU CAPdissolvedFRANCOIS CATTANEOdissolvedGROUPE JERULINEdissolvedGROUPE NATELSOLactiveHOLDING LE CARRE D'OR MAGENTAactiveHUBERT MORATIdissolvedJEAN ALBOUdissolvedJEAN PAUL MASSONdissolvedJERULINEdissolvedJULES 3000dissolved

+44 more

People with significant control

1 people
NameRoleFromSource
AURELIE MARIE HUERTASDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100