DOSSIERS / MAG 3
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Company dossier

MAG 3

FRANCE · COMPANY · INCORPORATED 1992-11-09
KYBE ID: FR-389141771 · 389141771 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAG 3
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389141771
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dissolved
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Real-estate civil company (SCI)
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1992-11-09
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134 RUE ROYALE, 59800 LILLE
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68.20B
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€128,057
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SCI PRAGUEMembre du directoire—France registry
FREDERIC CLIPETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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