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Company dossier

SCI MAG

FRANCE · COMPANY · INCORPORATED 2017-02-20
KYBE ID: FR-408537439 · 408537439 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SCI MAG
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408537439
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-02-20
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59 BD DE LA TOUR D'AUVERGNE, 35000 RENNES
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68.20B
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€61,041
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Connections

15 links
Shared operator — likely the same administrator
JURIGOVIAShared officer / director · 2 share thisGIGA PARCShared officer / director · 8 share thisAUTREMENT LE MOBILIER DE RANGEMENTShared registered address · 8 share thisSCI CHRIS LAUREShared officer / director · 8 share thisSCI EMMANUELLE GONZALEZShared officer / director · 8 share thisARCADIAShared registered address · 8 share this[ND]Shared registered address · 8 share thisDUC NGUYENShared registered address · 8 share thisDHWShared officer / director · 8 share thisHélène BodinShared registered address · 8 share thisSCI NAT INVESTShared officer / director · 8 share thisSCI ELIANE ET FILSShared officer / director · 8 share thisSCI LOPIDIERShared registered address · 8 share this[ND]Shared registered address · 8 share thisCLEAN LAVERIE ILLEShared 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

4 people
NameRoleFromSource
ANNIE BORDEAUDirecteur—France registry
EMMANUELLE GONZALEZMembre du directoire—France registry
MICHEL GONZALEZMembre du directoire—France registry
OLIVIA GONZALEZMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MAENGO · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100