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Company dossier

SCI MAGI

FRANCE · COMPANY · INCORPORATED 1994-06-20
KYBE ID: FR-397466053 · 397466053 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI MAGI
fr_insee
397466053
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dissolved
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Real-estate civil company (SCI)
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1994-06-20
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317 RUE DE GUILLE, ROCHENOIRE, 73300 SAINT-JEAN-DE-MAURIENNE
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68.20B
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€251,084
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Connections

14 links
Shared operator — likely the same administrator
MAR IShared registered address · 2 share thisMARTOIA B.T.PShared officer / director · 3 share thisMATERIEL MAINTENANCE LOCATIONShared officer / director · 3 share thisSCI 3 MShared officer / director · 12 share thisMILANShared officer / director · 12 share thisMAR IShared officer / director · 12 share thisLE SAINT- PEShared officer / director · 12 share thisSCI LE ROCHER DE LA DAMEShared officer / director · 12 share thisSCI DU CLOUShared officer / director · 12 share thisSOC NOUV CARRIERES ORNEMETALES MAURIENNEShared officer / director · 12 share thisLES GLACIERESShared officer / director · 12 share thisMARTOIA CARRIERES-T PShared officer / director · 12 share thisSCI MARSIMShared officer / director · 12 share thisCOMAPShared officer / director · 12 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

3 people
NameRoleFromSource
PASCAL MARTOIADirecteur—France registry
FLORENT MARTOIAMembre du directoire—France registry
JEAN-YVES MARTOIAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100